Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Aiju Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Manikandan Kattiparambil Sankarapanicker
Managing Director
over 14 years ago
over 14 years ago
Eldho Thomas
Director
over 14 years ago
over 14 years ago
Charges
17 January 2018
Bank Of India
3 Lak
19 December 2016
Bank Of India
50 Thousand
07 October 2016
Bank Of India
5 Lak
11 July 2016
Bank Of India
8 Lak
30 December 2014
Bank Of India
4 Lak
29 March 2014
Bank Of India
25 Lak
29 March 2014
Bank Of India
1 Crore
05 December 2022
Bank Of India
50 Lak
19 September 2022
Bank Of India
16 Lak
13 July 2022
Bank Of India
23 Lak
16 June 2022
Bank Of India
12 Lak
29 July 2021
Icici Bank Limited
33 Lak
28 July 2023
Bank Of India
0
16 June 2023
Bank Of India
0
05 December 2022
Bank Of India
0
19 September 2022
Bank Of India
0
13 July 2022
Bank Of India
0
16 June 2022
Bank Of India
0
29 July 2021
Others
0
11 July 2016
Others
0
07 October 2016
Others
0
29 March 2014
Bank Of India
0
30 December 2014
Bank Of India
0
29 March 2014
Bank Of India
0
19 December 2016
Others
0
17 January 2018
Others
0
28 July 2023
Bank Of India
0
16 June 2023
Bank Of India
0
05 December 2022
Bank Of India
0
19 September 2022
Bank Of India
0
13 July 2022
Bank Of India
0
16 June 2022
Bank Of India
0
29 July 2021
Others
0
11 July 2016
Others
0
07 October 2016
Others
0
29 March 2014
Bank Of India
0
30 December 2014
Bank Of India
0
29 March 2014
Bank Of India
0
19 December 2016
Others
0
17 January 2018
Others
0
Documents
Form DPT-3-09092020-signed
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form ADT-1-20082020_signed
Copy of the intimation sent by company-20082020
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-08062019_signed
Form MSME FORM I-07062019_signed
Copy of written consent given by auditor-30052019
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-16102018
