Company Information
CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,365,000
Authorised Capital
5,000,000
Directors
Sheyana Pillai
Director/Designated Partner
over 4 years ago
over 4 years ago
Parameswaran Nair Ramakrishna Pillai
Director/Designated Partner
about 7 years ago
about 7 years ago
Preeth Parameswaran
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Raman .
Director
over 13 years ago
over 13 years ago
Sujith Surendran Nair
Director
over 13 years ago
over 13 years ago
Charges
06 March 2018
The Federal Bank Ltd
6 Crore
25 September 2020
The Federal Bank Limited
6 Lak
08 June 2020
The Federal Bank Ltd
20 Lak
28 February 2020
The Federal Bank Ltd
2 Crore
19 December 2020
The Federal Bank Limited
20 Lak
15 June 2022
Federal Bank Limited
20 Lak
15 June 2022
Others
0
06 March 2018
Others
0
19 December 2020
Others
0
25 September 2020
Others
0
08 June 2020
Others
0
28 February 2020
Others
0
15 June 2022
Others
0
06 March 2018
Others
0
19 December 2020
Others
0
25 September 2020
Others
0
08 June 2020
Others
0
28 February 2020
Others
0
15 June 2022
Others
0
06 March 2018
Others
0
19 December 2020
Others
0
25 September 2020
Others
0
08 June 2020
Others
0
28 February 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-27032020-signed
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
