Company Information
CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Joby Punnakkal Issac
Director
over 11 years ago
over 11 years ago
Sreeja Vijith Kumar
Director
over 11 years ago
over 11 years ago
Lijoy Chandraponny Johny
Director
over 11 years ago
over 11 years ago
Icy Kollielil Varghese
Managing Director
over 11 years ago
over 11 years ago
Charges
16 June 2016
Karnataka Bank Ltd.
6 Crore
23 July 2020
Karnataka Bank Ltd.
70 Lak
21 July 2020
Karnataka Bank Ltd.
3 Crore
16 August 2021
Karnataka Bank Ltd.
0
01 October 2021
Karnataka Bank Ltd.
0
16 June 2016
Karnataka Bank Ltd.
0
21 July 2020
Karnataka Bank Ltd.
0
23 July 2020
Karnataka Bank Ltd.
0
16 August 2021
Karnataka Bank Ltd.
0
01 October 2021
Karnataka Bank Ltd.
0
16 June 2016
Karnataka Bank Ltd.
0
21 July 2020
Karnataka Bank Ltd.
0
23 July 2020
Karnataka Bank Ltd.
0
16 August 2021
Karnataka Bank Ltd.
0
01 October 2021
Karnataka Bank Ltd.
0
16 June 2016
Karnataka Bank Ltd.
0
21 July 2020
Karnataka Bank Ltd.
0
23 July 2020
Karnataka Bank Ltd.
0
Documents
Form CHG-1-22082020_signed
Instrument(s) of creation or modification of charge;-22082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200822
Form DPT-3-06012020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Optional Attachment-(1)-14072019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-06012018_signed
List of share holders, debenture holders;-06012018
Form MGT-7-06012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Approval letter for extension of AGM;-02012017
List of share holders, debenture holders;-02012017
Optional Attachment-(2)-02012017
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form CHG-1-25072016_signed
