Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Pulliyil Madassery Shaji Mon
Director/Designated Partner
over 2 years ago
over 2 years ago
. Fathima Jasna
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulliyil Madassery Shabeeb Mon
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulaikha Poozhithara
Director
over 12 years ago
over 12 years ago
Pulliyil Mohamedali Madassery
Managing Director
over 12 years ago
over 12 years ago
Charges
30 May 2019
State Bank Of India
13 Crore
08 March 2018
State Bank Of India
13 Crore
14 February 2020
Indusind Bank Ltd.
13 Lak
21 January 2020
Hdfc Bank Limited
11 Lak
08 March 2018
State Bank Of India
0
21 January 2020
Hdfc Bank Limited
0
14 February 2020
Others
0
30 May 2019
State Bank Of India
0
08 March 2018
State Bank Of India
0
21 January 2020
Hdfc Bank Limited
0
14 February 2020
Others
0
30 May 2019
State Bank Of India
0
08 March 2018
State Bank Of India
0
21 January 2020
Hdfc Bank Limited
0
14 February 2020
Others
0
30 May 2019
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Auditor?s certificate-25122020
Form PAS-3-25092020_signed
Copy of Board or Shareholders? resolution-24092020
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.-24092020
Form SH-7-24092020-signed
Altered memorandum of assciation;-22092020
Copy of the resolution for alteration of capital;-22092020
Form MGT-14-19092020_signed
Altered memorandum of assciation;-19092020
Copy of the resolution for alteration of capital;-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Altered memorandum of association-18092020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
Optional Attachment-(1)-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
