Company Information
CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,950,000
Authorised Capital
4,000,000
Directors
Biju Karot Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bijoy Jacob Thomas
Director
almost 15 years ago
almost 15 years ago
Byju Karottu Thomas
Director
almost 15 years ago
almost 15 years ago
Charges
28 December 2015
Kotak Mahindra Bank Limited
1 Crore
27 October 2011
State Bank Of India
1 Crore
11 November 2020
Icici Bank Limited
65 Lak
24 December 2019
Icici Bank Limited
4 Crore
24 December 2019
Others
0
28 December 2015
Others
0
11 November 2020
Others
0
27 October 2011
State Bank Of India
0
24 December 2019
Others
0
28 December 2015
Others
0
11 November 2020
Others
0
27 October 2011
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-4-30092020
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form DPT-3-16122019-signed
Form DPT-3-13122019-signed
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Optional Attachment-(1)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
List of share holders, debenture holders;-14092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092018
Directors report as per section 134(3)-14092018
