Company Information
CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000,000
Authorised Capital
135,000,000
Directors
Purnima Virendrakumar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth V Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Veerendrakumar Ratilal Desai
Director
over 18 years ago
over 18 years ago
Charges
25 September 2019
State Bank Of India
8 Crore
29 September 2018
Kerala Financial Corporation
16 Crore
14 August 2018
The Federal Bank
16 Crore
29 June 2020
The Federal Bank Ltd
2 Crore
18 October 2023
Hdfc Bank Limited
0
28 March 2023
State Bank Of India
0
25 January 2023
State Bank Of India
0
25 September 2019
Others
0
29 December 2021
Others
0
29 September 2018
Others
0
29 June 2020
Others
0
14 August 2018
Others
0
18 October 2023
Hdfc Bank Limited
0
28 March 2023
State Bank Of India
0
25 January 2023
State Bank Of India
0
25 September 2019
Others
0
29 December 2021
Others
0
29 September 2018
Others
0
29 June 2020
Others
0
14 August 2018
Others
0
18 October 2023
Hdfc Bank Limited
0
28 March 2023
State Bank Of India
0
25 January 2023
State Bank Of India
0
25 September 2019
Others
0
29 December 2021
Others
0
29 September 2018
Others
0
29 June 2020
Others
0
14 August 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(2)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-13032020-signed
Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form CHG-1-09102019_signed
Instrument(s) of creation or modification of charge;-09102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Instrument(s) of creation or modification of charge;-04122018
Form DIR-12-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23112018
