Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,481,400
Authorised Capital
40,000,000

Directors

Jayaram Velekkat Ravindranathan
Jayaram Velekkat Ravindranathan
Director/Designated Partner
over 2 years ago
Aswathy Chandranath
Aswathy Chandranath
Director/Designated Partner
about 5 years ago

Past Directors

Vasudevan Raghavan .
Vasudevan Raghavan .
Director
almost 13 years ago

Charges

3 Crore
09 November 2013
Indian Bank
25 Lak
29 June 2013
Siemens Financial Services Private Limited
77 Lak
07 January 2020
Indian Bank
31 Lak
27 July 2022
Icici Bank Limited
1 Crore
27 July 2022
Others
0
09 November 2013
Indian Bank
0
29 June 2013
Siemens Financial Services Private Limited
0
07 January 2020
Indian Bank
0
27 July 2022
Others
0
09 November 2013
Indian Bank
0
29 June 2013
Siemens Financial Services Private Limited
0
07 January 2020
Indian Bank
0
27 July 2022
Others
0
09 November 2013
Indian Bank
0
29 June 2013
Siemens Financial Services Private Limited
0
07 January 2020
Indian Bank
0
27 July 2022
Others
0
09 November 2013
Indian Bank
0
29 June 2013
Siemens Financial Services Private Limited
0
07 January 2020
Indian Bank
0

Documents

Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(1)-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Optional Attachment-(2)-25092019
Optional Attachment-(3)-25092019
Optional Attachment-(1)-25092019
Instrument(s) of creation or modification of charge;-25092019
Form DPT-3-24062019-signed
Auditor?s certificate-14062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form PAS-3-30042018_signed
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.-30042018
Copy of Board or Shareholders? resolution-30042018
Complete record of private placement offers and acceptances in Form PAS-5.-30042018
Form MGT-7-02122017_signed