Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nina George
Nina George
Director/Designated Partner
over 2 years ago
Preethi John Muthoot
Preethi John Muthoot
Director/Designated Partner
almost 3 years ago
Janamma Thomas
Janamma Thomas
Beneficial Owner
about 6 years ago
Thomas Muthoot
Thomas Muthoot
Director/Designated Partner
about 6 years ago
Thomas John Muthoot
Thomas John Muthoot
Director/Designated Partner
about 6 years ago
Remmy Thomas
Remmy Thomas
Beneficial Owner
about 10 years ago
Thomas George Muthoot
Thomas George Muthoot
Director/Designated Partner
about 10 years ago

Charges

12 Crore
17 January 2017
Ca Mathew Philip
4 Crore
24 January 2014
Ca Mathew Philip
1 Lak
11 March 2014
Ca Mathew Philip
2 Lak
11 March 2014
Ca Mathew Philip
1 Lak
09 January 2014
Ca Mathew Philip
3 Lak
20 October 2013
Ca Mathew Philip
1 Lak
20 October 2013
Ca Mathew Philip
45 Thousand
26 March 2014
Ca G Mohankumar And Ca M Unnikrishnan
50 Lak
20 December 2013
Ca G Mohankumar And Ca M Unnikrishnan
38 Lak
04 December 2020
Ca Mathew Philip
3 Crore
12 January 2022
Ca Mathew Philip
5 Crore
12 January 2022
Others
0
04 December 2020
Others
0
17 January 2017
Others
0
09 January 2014
Others
0
24 January 2014
Others
0
11 March 2014
Others
0
11 March 2014
Others
0
20 October 2013
Others
0
20 October 2013
Others
0
26 March 2014
Ca G Mohankumar And Ca M Unnikrishnan
0
20 December 2013
Ca G Mohankumar And Ca M Unnikrishnan
0
12 January 2022
Others
0
04 December 2020
Others
0
17 January 2017
Others
0
09 January 2014
Others
0
24 January 2014
Others
0
11 March 2014
Others
0
11 March 2014
Others
0
20 October 2013
Others
0
20 October 2013
Others
0
26 March 2014
Ca G Mohankumar And Ca M Unnikrishnan
0
20 December 2013
Ca G Mohankumar And Ca M Unnikrishnan
0
12 January 2022
Others
0
04 December 2020
Others
0
17 January 2017
Others
0
09 January 2014
Others
0
24 January 2014
Others
0
11 March 2014
Others
0
11 March 2014
Others
0
20 October 2013
Others
0
20 October 2013
Others
0
26 March 2014
Ca G Mohankumar And Ca M Unnikrishnan
0
20 December 2013
Ca G Mohankumar And Ca M Unnikrishnan
0

Documents

Form CHG-9-28122020-signed
Certificate of registration of charge-20201228
Optional Attachment-(3)-15122020
Optional Attachment-(2)-15122020
Copy of the resolution authorising the issue of the debenture series.-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(4)-15122020
Optional Attachment-(5)-15122020
Instrument of creation or modification of charge-15122020
Form PAS-3-07122020_signed
Copy of Board or Shareholders? resolution-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-18112020
Approval letter of extension of financial year or AGM-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Directors report as per section 134(3)-18112020
Approval letter for extension of AGM;-18112020
Form CHG-9-15092020-signed
Certificate of Registration for Modification of charge-20200915
Form DPT-3-07092020-signed
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Instrument of creation or modification of charge-26062020