Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
34,864,000
Authorised Capital
50,000,000
Directors
Rose B Chakiath
Director/Designated Partner
about 2 years ago
about 2 years ago
Meriya Theras B Chakiath
Director
about 2 years ago
about 2 years ago
Chakiath Biju Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Giji Biju
Director/Designated Partner
over 2 years ago
over 2 years ago
Joseph Biju
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 December 2015
The Federal Bank Ltd
1 Crore
22 December 2015
The Federal Bank Ltd
1 Crore
22 December 2015
The Federal Bank Ltd
1 Crore
22 December 2015
The Federal Bank Ltd
3 Crore
24 February 2011
Indian Overseas Bank
1 Crore
19 March 2021
The Federal Bank Ltd
87 Lak
02 February 2021
The Federal Bank Ltd
82 Lak
11 November 2020
The Federal Bank Ltd
2 Crore
02 July 2020
Kerala State Financial Enterprises Ltd
16 Lak
17 December 2022
The Federal Bank Ltd
1 Crore
02 November 2022
The Federal Bank Ltd
7 Lak
02 November 2022
The Federal Bank Ltd
7 Lak
02 November 2022
The Federal Bank Ltd
8 Lak
16 July 2022
The Federal Bank Ltd
19 Lak
03 January 2022
Kerala State Industrial Development Corpn Ltd
1 Crore
04 December 2021
The Federal Bank Ltd
16 Lak
26 October 2021
The Federal Bank Ltd
24 Lak
20 October 2023
Others
0
17 December 2022
Others
0
02 November 2022
Others
0
02 November 2022
Others
0
02 November 2022
Others
0
16 July 2022
Others
0
02 July 2020
Others
0
03 January 2022
Others
0
26 October 2021
Others
0
04 December 2021
Others
0
11 November 2020
Others
0
02 February 2021
Others
0
19 March 2021
Others
0
22 December 2015
Others
0
22 December 2015
The Federal Bank Ltd
0
24 February 2011
Indian Overseas Bank
0
22 December 2015
The Federal Bank Ltd
0
22 December 2015
The Federal Bank Ltd
0
20 October 2023
Others
0
17 December 2022
Others
0
02 November 2022
Others
0
02 November 2022
Others
0
02 November 2022
Others
0
16 July 2022
Others
0
02 July 2020
Others
0
03 January 2022
Others
0
26 October 2021
Others
0
04 December 2021
Others
0
11 November 2020
Others
0
02 February 2021
Others
0
19 March 2021
Others
0
22 December 2015
Others
0
22 December 2015
The Federal Bank Ltd
0
24 February 2011
Indian Overseas Bank
0
22 December 2015
The Federal Bank Ltd
0
22 December 2015
The Federal Bank Ltd
0
20 October 2023
Others
0
17 December 2022
Others
0
02 November 2022
Others
0
02 November 2022
Others
0
02 November 2022
Others
0
16 July 2022
Others
0
02 July 2020
Others
0
03 January 2022
Others
0
26 October 2021
Others
0
04 December 2021
Others
0
11 November 2020
Others
0
02 February 2021
Others
0
19 March 2021
Others
0
22 December 2015
Others
0
22 December 2015
The Federal Bank Ltd
0
24 February 2011
Indian Overseas Bank
0
22 December 2015
The Federal Bank Ltd
0
22 December 2015
The Federal Bank Ltd
0
Documents
Form PAS-3-03092020_signed
Form DIR-12-03092020_signed
Copy of Board or Shareholders? resolution-02092020
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.-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-05022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30072019
Details of other Entity(s)-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(3)-12122018
Optional Attachment-(4)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
