Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
71,416,700
Authorised Capital
75,000,000

Directors

George Moozhayil Mathew
George Moozhayil Mathew
Director/Designated Partner
about 2 years ago
Maya Mathew
Maya Mathew
Director
over 2 years ago
Mathew Moozhayil Mathew
Mathew Moozhayil Mathew
Director/Designated Partner
over 11 years ago
Scaria Scaria
Scaria Scaria
Director/Designated Partner
about 12 years ago

Past Directors

Dominic Zacharias
Dominic Zacharias
Director
about 12 years ago

Charges

13 Crore
28 February 2015
The Federal Bank Ltd
11 Crore
09 March 2020
State Bank Of India
13 Crore
09 March 2020
State Bank Of India
0
28 February 2015
The Federal Bank Ltd
0
09 March 2020
State Bank Of India
0
28 February 2015
The Federal Bank Ltd
0
09 March 2020
State Bank Of India
0
28 February 2015
The Federal Bank Ltd
0

Documents

Form CHG-1-04042021_signed
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form DPT-3-13102020-signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Form MGT-7-02092020_signed
List of share holders, debenture holders;-29082020
Instrument(s) of creation or modification of charge;-26032020
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200326
Form DPT-3-23032020-signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019