Company Information
CIN
Status
Date of Incorporation
03 July 2012
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
Past Directors
George Purappadathil Varghese
Director
over 9 years ago
over 9 years ago
Susy George
Whole Time Director
about 13 years ago
about 13 years ago
Ancy George
Additional Director
over 13 years ago
over 13 years ago
Charges
29 September 2014
Kotak Mahindra Bank Limited
1 Crore
08 June 2020
The South Indian Bank Limited
2 Lak
09 August 2022
The South Indian Bank Limited
6 Crore
24 March 2022
The Federal Bank Ltd
1 Crore
05 November 2021
Idbi Bank Limited
2 Crore
09 August 2022
The South Indian Bank Limited
0
24 March 2022
Others
0
05 November 2021
Others
0
29 September 2014
Others
0
08 June 2020
Others
0
09 August 2022
The South Indian Bank Limited
0
24 March 2022
Others
0
05 November 2021
Others
0
29 September 2014
Others
0
08 June 2020
Others
0
09 August 2022
The South Indian Bank Limited
0
24 March 2022
Others
0
05 November 2021
Others
0
29 September 2014
Others
0
08 June 2020
Others
0
Documents
Form DPT-3-09122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Optional Attachment-(1)-09122020
Approval letter for extension of AGM;-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Optional Attachment-(2)-23072020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Form DPT-3-11062020-signed
Auditor?s certificate-10062020
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
