Company Information
CIN
Status
Date of Incorporation
22 March 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sreeja Kuttan Bhasy
Director/Designated Partner
about 7 years ago
about 7 years ago
Smitha Karimundakathil Bhasy
Director
almost 20 years ago
almost 20 years ago
Koikalaith Bhasy Sujith
Director
almost 20 years ago
almost 20 years ago
Jayalakshmi Nair Basi
Director
over 22 years ago
over 22 years ago
Kuttan Nair Bhasy
Managing Director
over 23 years ago
over 23 years ago
Charges
27 March 2019
Indostar Capital Finance Limited
79 Lak
23 January 2019
Bank Of India
4 Crore
05 October 2018
Srei Equipment Finance Limited
1 Crore
04 March 2017
Bank Of India
1 Crore
01 November 2016
Bank Of India
75 Lak
05 September 2016
Bank Of India
2 Crore
26 February 2015
Bank Of India
1 Crore
31 March 2011
Bank Of India
35 Lak
22 March 2010
Bank Of India
90 Lak
06 July 2009
Hdfc Bank Limited
5 Lak
06 July 2009
Hdfc Bank Limited
5 Lak
06 July 2009
Hdfc Bank Limited
5 Lak
23 April 2008
Bank Of India
1 Crore
23 April 2008
Bank Of India
6 Crore
13 September 2007
Bank Of India
33 Lak
15 March 2007
Bank Of India
11 Lak
15 March 2006
Bank Of India
1 Crore
23 November 2005
Bank Of India
50 Lak
10 June 2005
Icici Bank Ltd.
10 Lak
29 September 2004
Bank Of India
22 Lak
13 January 2004
Bank Of India
25 Lak
25 February 2003
Bank Of India
10 Lak
19 December 2002
Bank Of India
10 Lak
04 March 2017
Bank Of India
0
23 January 2019
Bank Of India
0
26 February 2015
Bank Of India
0
23 April 2008
Bank Of India
0
05 September 2016
Bank Of India
0
05 October 2018
Others
0
23 November 2005
Bank Of India
0
06 July 2009
Hdfc Bank Limited
0
15 March 2007
Bank Of India
0
27 March 2019
Others
0
15 March 2006
Bank Of India
0
19 December 2002
Bank Of India
0
13 January 2004
Bank Of India
0
06 July 2009
Hdfc Bank Limited
0
29 September 2004
Bank Of India
0
10 June 2005
Icici Bank Ltd.
0
25 February 2003
Bank Of India
0
31 March 2011
Bank Of India
0
22 March 2010
Bank Of India
0
06 July 2009
Hdfc Bank Limited
0
13 September 2007
Bank Of India
0
01 November 2016
Bank Of India
0
23 April 2008
Bank Of India
0
04 March 2017
Bank Of India
0
23 January 2019
Bank Of India
0
26 February 2015
Bank Of India
0
23 April 2008
Bank Of India
0
05 September 2016
Bank Of India
0
05 October 2018
Others
0
23 November 2005
Bank Of India
0
06 July 2009
Hdfc Bank Limited
0
15 March 2007
Bank Of India
0
27 March 2019
Others
0
15 March 2006
Bank Of India
0
19 December 2002
Bank Of India
0
13 January 2004
Bank Of India
0
06 July 2009
Hdfc Bank Limited
0
29 September 2004
Bank Of India
0
10 June 2005
Icici Bank Ltd.
0
25 February 2003
Bank Of India
0
31 March 2011
Bank Of India
0
22 March 2010
Bank Of India
0
06 July 2009
Hdfc Bank Limited
0
13 September 2007
Bank Of India
0
01 November 2016
Bank Of India
0
23 April 2008
Bank Of India
0
04 March 2017
Bank Of India
0
23 January 2019
Bank Of India
0
26 February 2015
Bank Of India
0
23 April 2008
Bank Of India
0
05 September 2016
Bank Of India
0
05 October 2018
Others
0
23 November 2005
Bank Of India
0
06 July 2009
Hdfc Bank Limited
0
15 March 2007
Bank Of India
0
27 March 2019
Others
0
15 March 2006
Bank Of India
0
19 December 2002
Bank Of India
0
13 January 2004
Bank Of India
0
06 July 2009
Hdfc Bank Limited
0
29 September 2004
Bank Of India
0
10 June 2005
Icici Bank Ltd.
0
25 February 2003
Bank Of India
0
31 March 2011
Bank Of India
0
22 March 2010
Bank Of India
0
06 July 2009
Hdfc Bank Limited
0
13 September 2007
Bank Of India
0
01 November 2016
Bank Of India
0
23 April 2008
Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form ADT-1-23112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Form ADT-3-07112020_signed
Resignation letter-07112020
Form DPT-3-24092020-signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-29112019
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-22102019-signed
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Auditor?s certificate-27062019
Form DPT-3-17062019-signed
Optional Attachment-(1)-12062019
Optional Attachment-(3)-24052019
Instrument(s) of creation or modification of charge;-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
