Company Information
CIN
Status
Date of Incorporation
16 October 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Remeyn Madhav Mani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Faizal Kaithavalikathil Abdulkadher
Director
about 22 years ago
about 22 years ago
Charges
19 May 2004
Vijaya Bank
23 Lak
23 September 2005
Vijaya Bank
28 Lak
27 March 2009
Vijaya Bank
40 Lak
26 March 2004
Vijaya Bank
7 Lak
27 November 2018
The Federal Bank Ltd
4 Lak
27 March 2009
Vijaya Bank
20 Lak
11 October 2018
The Federal Bank Ltd
10 Lak
03 September 2009
The Federal Bank Limited
1 Crore
03 September 2009
The Federal Bank Limited
32 Lak
22 August 2006
Icici Bank Limited
40 Lak
29 August 2008
Small Industries Development Bank Of India
35 Lak
14 May 2007
Lakshmi Vilas Bank Ltd
84 Lak
03 September 2009
Federal Bank Limited
2 Crore
09 March 2010
Federal Bank Limited
45 Lak
12 June 2020
The Federal Bank Ltd
21 Lak
05 February 2020
The Federal Bank Ltd
60 Lak
05 February 2020
Others
0
26 March 2004
Vijaya Bank
0
09 March 2010
Federal Bank Limited
0
03 September 2009
Federal Bank Limited
0
03 September 2009
The Federal Bank Limited
0
12 June 2020
Others
0
29 August 2008
Small Industries Development Bank Of India
0
27 March 2009
Vijaya Bank
0
27 March 2009
Vijaya Bank
0
23 September 2005
Vijaya Bank
0
19 May 2004
Vijaya Bank
0
03 September 2009
The Federal Bank Limited
0
14 May 2007
Lakshmi Vilas Bank Ltd
0
11 October 2018
Others
0
22 August 2006
Icici Bank Limited
0
27 November 2018
Others
0
05 February 2020
Others
0
26 March 2004
Vijaya Bank
0
09 March 2010
Federal Bank Limited
0
03 September 2009
Federal Bank Limited
0
03 September 2009
The Federal Bank Limited
0
12 June 2020
Others
0
29 August 2008
Small Industries Development Bank Of India
0
27 March 2009
Vijaya Bank
0
27 March 2009
Vijaya Bank
0
23 September 2005
Vijaya Bank
0
19 May 2004
Vijaya Bank
0
03 September 2009
The Federal Bank Limited
0
14 May 2007
Lakshmi Vilas Bank Ltd
0
11 October 2018
Others
0
22 August 2006
Icici Bank Limited
0
27 November 2018
Others
0
05 February 2020
Others
0
26 March 2004
Vijaya Bank
0
09 March 2010
Federal Bank Limited
0
03 September 2009
Federal Bank Limited
0
03 September 2009
The Federal Bank Limited
0
12 June 2020
Others
0
29 August 2008
Small Industries Development Bank Of India
0
27 March 2009
Vijaya Bank
0
27 March 2009
Vijaya Bank
0
23 September 2005
Vijaya Bank
0
19 May 2004
Vijaya Bank
0
03 September 2009
The Federal Bank Limited
0
14 May 2007
Lakshmi Vilas Bank Ltd
0
11 October 2018
Others
0
22 August 2006
Icici Bank Limited
0
27 November 2018
Others
0
Documents
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
