Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,600,000
Authorised Capital
40,500,000

Directors

Raveendran Nair Achuthan Nair
Raveendran Nair Achuthan Nair
Director/Designated Partner
about 7 years ago
Shajahan Ali Rawther .
Shajahan Ali Rawther .
Additional Director
about 12 years ago
Janardhanakurup Puthen Veettil Gokulanath
Janardhanakurup Puthen Veettil Gokulanath
Director/Designated Partner
about 12 years ago
Pradeep Radhakirhnakurup
Pradeep Radhakirhnakurup
Additional Director
about 12 years ago
Fazil Hameed .
Fazil Hameed .
Additional Director
about 12 years ago
Suresh Kumar Sadanandan .
Suresh Kumar Sadanandan .
Additional Director
about 12 years ago
Abdulsalim Ibrahim Rawther
Abdulsalim Ibrahim Rawther
Director/Designated Partner
about 12 years ago
Shibu Abdul
Shibu Abdul
Director
over 12 years ago
Sadiq Alikhan Khansahib .
Sadiq Alikhan Khansahib .
Director
over 12 years ago
Pramod Narayan
Pramod Narayan
Director
over 12 years ago
Binos Kannattu Thomas
Binos Kannattu Thomas
Director/Designated Partner
over 12 years ago

Charges

67 Lak
09 June 2017
Indusind Bank Limited
16 Lak
09 June 2017
Indusind Bank Limited
16 Lak
10 July 2021
Indusind Bank Ltd.
34 Lak
09 June 2017
Others
0
10 July 2021
Others
0
09 June 2017
Others
0
09 June 2017
Others
0
10 July 2021
Others
0
09 June 2017
Others
0
09 June 2017
Others
0
10 July 2021
Others
0
09 June 2017
Others
0

Documents

Form CHG-1-19052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200519
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form AOC-4-05022019-signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(3)-08122018
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018