Company Information
CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,725,720
Authorised Capital
4,800,000
Directors
Feroz Mujeeb Rehman
Director/Designated Partner
about 2 years ago
about 2 years ago
Gis George
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
09 March 2015
Kerala Financial Corporation
40 Lak
06 March 2015
Kerala Financial Corporation
20 Lak
29 December 2020
Hdfc Bank Limited
46 Lak
06 June 2020
Indian Bank
10 Lak
06 June 2020
Indian Bank
11 Lak
25 September 2019
Indian Bank
2 Crore
09 August 2022
Indian Bank
0
18 March 2022
Hdfc Bank Limited
0
25 September 2019
Indian Bank
0
29 December 2020
Hdfc Bank Limited
0
06 June 2020
Indian Bank
0
06 June 2020
Indian Bank
0
06 March 2015
Kerala Financial Corporation
0
09 March 2015
Kerala Financial Corporation
0
09 August 2022
Indian Bank
0
18 March 2022
Hdfc Bank Limited
0
25 September 2019
Indian Bank
0
29 December 2020
Hdfc Bank Limited
0
06 June 2020
Indian Bank
0
06 June 2020
Indian Bank
0
06 March 2015
Kerala Financial Corporation
0
09 March 2015
Kerala Financial Corporation
0
09 August 2022
Indian Bank
0
18 March 2022
Hdfc Bank Limited
0
25 September 2019
Indian Bank
0
29 December 2020
Hdfc Bank Limited
0
06 June 2020
Indian Bank
0
06 June 2020
Indian Bank
0
06 March 2015
Kerala Financial Corporation
0
09 March 2015
Kerala Financial Corporation
0
Documents
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Form MGT-14-26082020-signed
Form SH-7-26082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200826
Altered memorandum of association-23082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082020
Copy of the resolution for alteration of capital;-22082020
Altered memorandum of assciation;-22082020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form INC-22-07022019_signed
Copy of board resolution authorizing giving of notice-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Optional Attachment-(1)-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Optional Attachment-(2)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
