Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
1,553,000
Authorised Capital
2,500,000
Directors
Remitha Kuttiparambil Madhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandith Arumughan Thandasherry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Krishnan Thampi Sivadas
Director
about 12 years ago
about 12 years ago
Charges
24 June 2020
The Federal Bank Ltd
3 Lak
24 February 2020
The Federal Bank Ltd
20 Lak
22 July 2021
Kerala State Industrial Development Corpn Ltd
50 Lak
30 November 2022
Hdfc Bank Limited
1 Crore
12 September 2022
Kerala Financial Corporation
2 Crore
03 November 2023
Others
0
04 October 2023
Sidbi
0
30 November 2022
Hdfc Bank Limited
0
12 September 2022
Others
0
24 February 2020
Others
0
24 June 2020
Others
0
22 July 2021
Others
0
03 November 2023
Others
0
04 October 2023
Sidbi
0
30 November 2022
Hdfc Bank Limited
0
12 September 2022
Others
0
24 February 2020
Others
0
24 June 2020
Others
0
22 July 2021
Others
0
03 November 2023
Others
0
04 October 2023
Sidbi
0
30 November 2022
Hdfc Bank Limited
0
12 September 2022
Others
0
24 February 2020
Others
0
24 June 2020
Others
0
22 July 2021
Others
0
Documents
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-1-09052020_signed
Instrument(s) of creation or modification of charge;-09052020
Optional Attachment-(1)-09052020
Optional Attachment-(2)-09052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200509
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29112019-signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form MGT-7-26092018_signed
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-20092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
