Company Information
CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Arunkumar Kesava Kurup
Director/Designated Partner
about 9 years ago
about 9 years ago
Kesava Kurup Ramakrishna Pillai
Managing Director
about 15 years ago
about 15 years ago
Past Directors
Anu Radhamani
Managing Director
almost 13 years ago
almost 13 years ago
Charges
24 August 2015
Indian Overseas Bank
2 Crore
20 April 2015
Indian Overseas Bank
40 Lak
21 April 2014
Bank Of India
70 Lak
21 December 2011
Bank Of India
1 Crore
21 December 2011
Bank Of India
0
20 April 2015
Indian Overseas Bank
0
24 August 2015
Indian Overseas Bank
0
21 April 2014
Bank Of India
0
21 December 2011
Bank Of India
0
20 April 2015
Indian Overseas Bank
0
24 August 2015
Indian Overseas Bank
0
21 April 2014
Bank Of India
0
21 December 2011
Bank Of India
0
20 April 2015
Indian Overseas Bank
0
24 August 2015
Indian Overseas Bank
0
21 April 2014
Bank Of India
0
Documents
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-14122020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form DIR-12-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Evidence of cessation;-23022017
Letter of appointment;-23022017
Optional Attachment-(1)-23022017
Notice of resignation;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Copy of MGT-8-09012017
Optional Attachment-(2)-09012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Optional Attachment-(1)-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Form ADT-1-04012017_signed
Copy of the intimation sent by company-04012017
Copy of resolution passed by the company-04012017
Form 66-04012017_signed
Form 20B-04012017_signed
