Company Information
CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Panachikkal Jaison Joseph
Director/Designated Partner
over 15 years ago
over 15 years ago
Panachikkal Joseph Georgekutty
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
22 December 2016
State Bank Of India
10 Crore
10 August 2012
Axis Bank Limited
59 Lak
26 February 2014
Axis Bank Limited
1 Crore
10 August 2012
Axis Bank Limited
3 Crore
30 October 2020
State Bank Of India
25 Lak
22 December 2016
State Bank Of India
0
30 October 2020
State Bank Of India
0
10 August 2012
Axis Bank Limited
0
10 August 2012
Axis Bank Limited
0
26 February 2014
Axis Bank Limited
0
22 December 2016
State Bank Of India
0
30 October 2020
State Bank Of India
0
10 August 2012
Axis Bank Limited
0
10 August 2012
Axis Bank Limited
0
26 February 2014
Axis Bank Limited
0
22 December 2016
State Bank Of India
0
30 October 2020
State Bank Of India
0
10 August 2012
Axis Bank Limited
0
10 August 2012
Axis Bank Limited
0
26 February 2014
Axis Bank Limited
0
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form ADT-1-22072020_signed
Copy of the intimation sent by company-22072020
Optional Attachment-(1)-22072020
Copy of resolution passed by the company-22072020
Optional Attachment-(2)-22072020
Copy of written consent given by auditor-22072020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form ADT-3-23052020_signed
Resignation letter-23052020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Instrument(s) of creation or modification of charge;-02072018
Form CHG-1-02072018_signed
