Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Directors
Kodiat Jacob Cherian
Director
over 6 years ago
over 6 years ago
Kodiat Jacob Jacob .
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Prasanth Perumal Pillai
Director
over 12 years ago
over 12 years ago
Charges
20 September 2016
Indian Bank
3 Crore
25 June 2014
Indian Bank
5 Crore
25 June 2014
Indian Bank
3 Crore
16 August 2021
Indian Bank
1 Crore
16 August 2021
Indian Bank
60 Lak
10 January 2022
Indian Bank
80 Lak
10 January 2022
Indian Bank
0
16 August 2021
Indian Bank
0
20 September 2016
Indian Bank
0
16 August 2021
Indian Bank
0
25 June 2014
Indian Bank
0
25 June 2014
Indian Bank
0
10 January 2022
Indian Bank
0
16 August 2021
Indian Bank
0
20 September 2016
Indian Bank
0
16 August 2021
Indian Bank
0
25 June 2014
Indian Bank
0
25 June 2014
Indian Bank
0
10 January 2022
Indian Bank
0
16 August 2021
Indian Bank
0
20 September 2016
Indian Bank
0
16 August 2021
Indian Bank
0
25 June 2014
Indian Bank
0
25 June 2014
Indian Bank
0
10 January 2022
Indian Bank
0
16 August 2021
Indian Bank
0
20 September 2016
Indian Bank
0
16 August 2021
Indian Bank
0
25 June 2014
Indian Bank
0
25 June 2014
Indian Bank
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form PAS-3-30072019_signed
Copy of Board or Shareholders? resolution-30072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019
Form SH-7-23072019-signed
Form DIR-11-22072019_signed
Form DIR-12-22072019_signed
Altered memorandum of assciation;-20072019
Altered articles of association;-20072019
Copy of the resolution for alteration of capital;-20072019
Notice of resignation;-28062019
Interest in other entities;-28062019
Evidence of cessation;-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Proof of dispatch-26062019
Notice of resignation filed with the company-26062019
Acknowledgement received from company-26062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
