Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,000,000
Authorised Capital
150,000,000

Directors

Adeeb Ahamed
Adeeb Ahamed
Director/Designated Partner
over 2 years ago
Shibu Mohammed Shahul
Shibu Mohammed Shahul
Director/Designated Partner
over 2 years ago
Richard Mohan Wason
Richard Mohan Wason
Director/Designated Partner
over 10 years ago
Vilayil Idikula Mathew
Vilayil Idikula Mathew
Director
over 10 years ago
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director
over 15 years ago

Past Directors

Amittathody Surendran
Amittathody Surendran
Additional Director
over 4 years ago

Charges

40 Lak
30 June 2012
Axis Bank Limited
40 Lak
11 October 2023
The South Indian Bank Limited
0
10 October 2023
The South Indian Bank Limited
0
30 June 2012
Axis Bank Limited
0
11 October 2023
The South Indian Bank Limited
0
10 October 2023
The South Indian Bank Limited
0
30 June 2012
Axis Bank Limited
0
11 October 2023
The South Indian Bank Limited
0
10 October 2023
The South Indian Bank Limited
0
30 June 2012
Axis Bank Limited
0

Documents

Form BEN - 2-28092020_signed
Declaration under section 90-28092020
Form DPT-3-25062020-signed
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Form DPT-3-05122019-signed
Evidence of cessation;-28112019
Form DIR-12-28112019_signed
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Copy of MGT-8-19112019
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Instrument(s) of creation or modification of charge;-04062019
Form MGT-14-13022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190213
Optional Attachment-(1)-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Altered memorandum of association-07022019
Altered articles of association-07022019
Optional Attachment-(2)-07022019
Form AOC-4(XBRL)-06022019_signed