Company Information

CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Akhil Sanal
Akhil Sanal
Director/Designated Partner
over 2 years ago
Nikhil Sanil
Nikhil Sanil
Director/Designated Partner
over 2 years ago
Aikkaraththekkethil Raman Mohanan
Aikkaraththekkethil Raman Mohanan
Managing Director
over 2 years ago

Past Directors

Thundassery Surendran Sanil
Thundassery Surendran Sanil
Director
over 19 years ago

Charges

7 Crore
28 February 2019
Small Industries Development Bank Of India
1 Crore
13 March 2018
Small Industries Development Bank Of India
1 Crore
02 May 2016
Punjab National Bank
50 Lak
23 September 2015
Small Industries Development Bank Of India
90 Lak
16 March 2012
Small Industries Development Bank Of India
1 Crore
06 February 2008
Small Industries Development Bank Of India
2 Crore
03 September 2020
Small Industries Development Bank Of India
40 Lak
18 June 2021
Small Industries Development Bank Of India
40 Lak
02 May 2016
Others
0
13 March 2018
Others
0
28 February 2019
Others
0
03 September 2020
Others
0
18 June 2021
Others
0
16 March 2012
Small Industries Development Bank Of India
0
23 September 2015
Small Industries Development Bank Of India
0
06 February 2008
Small Industries Development Bank Of India
0
02 May 2016
Others
0
13 March 2018
Others
0
28 February 2019
Others
0
03 September 2020
Others
0
18 June 2021
Others
0
16 March 2012
Small Industries Development Bank Of India
0
23 September 2015
Small Industries Development Bank Of India
0
06 February 2008
Small Industries Development Bank Of India
0
02 May 2016
Others
0
13 March 2018
Others
0
28 February 2019
Others
0
03 September 2020
Others
0
18 June 2021
Others
0
16 March 2012
Small Industries Development Bank Of India
0
23 September 2015
Small Industries Development Bank Of India
0
06 February 2008
Small Industries Development Bank Of India
0

Documents

Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-27102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-01032019
Optional Attachment-(3)-01032019
Form CHG-1-01032019_signed
Optional Attachment-(2)-01032019
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(2)-14122018