Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bindu Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Paul Joseph Kurickal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
20 August 2012
Dena Bank
20 Crore
31 January 2012
Icici Bank Limited
2 Crore
18 December 2019
Syndicate Bank
10 Crore
18 December 2019
Syndicate Bank
0
31 January 2012
Icici Bank Limited
0
20 August 2012
Dena Bank
0
18 December 2019
Syndicate Bank
0
31 January 2012
Icici Bank Limited
0
20 August 2012
Dena Bank
0
18 December 2019
Syndicate Bank
0
31 January 2012
Icici Bank Limited
0
20 August 2012
Dena Bank
0
18 December 2019
Syndicate Bank
0
31 January 2012
Icici Bank Limited
0
20 August 2012
Dena Bank
0
Documents
Optional Attachment-(1)-14012020
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(4)-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form DPT-3-06012020-signed
Form MGT-14-30122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Letter of the charge holder stating that the amount has been satisfied-28112018
Form CHG-4-28112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181128
Form MGT-7-15112018_signed
