Company Information

CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,200,000
Authorised Capital
25,000,000

Directors

Dhanya Varkey
Dhanya Varkey
Director/Designated Partner
about 12 years ago

Past Directors

Varkey Peter
Varkey Peter
Director
over 14 years ago

Charges

10 Crore
20 September 2019
Axis Bank Limited
14 Lak
25 March 2010
State Bank Of India
10 Crore
30 December 2021
Hdfc Bank Limited
0
25 March 2010
State Bank Of India
0
20 September 2019
Axis Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
25 March 2010
State Bank Of India
0
20 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(2)-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
Form CHG-1-09062020_signed
Optional Attachment-(2)-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form DPT-3-27032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-13112019
Instrument(s) of creation or modification of charge;-13112019
Form CHG-1-13112019_signed
Optional Attachment-(3)-13112019
Optional Attachment-(1)-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113