Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Sajith Kaithona
Sajith Kaithona
Director/Designated Partner
over 2 years ago
Binesh Vellapali
Binesh Vellapali
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
22 February 2012
State Bank Of India
1 Crore
22 February 2012
State Bank Of Travancore
1 Crore
22 February 2012
State Bank Of Travancore
1 Crore
22 February 2012
State Bank Of India
0
22 February 2012
State Bank Of Travancore
0
22 February 2012
State Bank Of Travancore
0
22 February 2012
State Bank Of India
0
22 February 2012
State Bank Of Travancore
0
22 February 2012
State Bank Of Travancore
0

Documents

Form MGT-7-18072020_signed
Form AOC-4-18072020_signed
Form ADT-1-17072020_signed
List of share holders, debenture holders;-17072020
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Optional Attachment-(1)-16072020
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form MGT-7-15012019_signed
Form AOC-4-15012019_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
List of share holders, debenture holders;-31122018
Form CHG-1-23082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
Instrument(s) of creation or modification of charge;-21082018
Form CHG-4-27072018_signed
Letter of the charge holder stating that the amount has been satisfied-27072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180727
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed