Company Information
CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 July 2016
Paid Up Capital
200,000,000.0
Authorised Capital
200,000,000.0
Directors
Registered Trademarks
[Class : 36] Providing Financial And Monetary Solutions
[Class : 36] Providing Financial And Monetary Solutions
Charges
11 April 2018
Yes Bank Limited
150 Crore
26 March 2018
Bank Of Baroda
100 Crore
18 December 2015
Ramachandran Tm
1 Crore
13 November 2015
Kotak Mahindra Bank Limited
5 Crore
Documents
Form MGT-14-220316.OCT
Form SH-7-220316.PDF
MoA - Memorandum of Association-220316.PDF
Copy of the resolution for alteration of capital-220316.PDF
Optional Attachment 1-220316.PDF
Copy of resolution-220316.PDF
Certificate of Registration of Mortgage-010216.PDF
Certificate of Registration of Mortgage-010216.PDF
Certificate of Registration of Mortgage-010216.PDF
Optional Attachment 2-010216.PDF
Optional Attachment 5-010216.PDF
Optional Attachment 3-010216.PDF
Optional Attachment 4-010216.PDF
Instrument of creation or modification of charge-010216.PDF
Optional Attachment 1-010216.PDF
Copy of the resolution authorising the issue of the debenture series-010216.PDF
Form CHG-9-010216-181215-ChargeId-10616680.PDF
Form PAS-3-090116.OCT
Form MGT-14-090116.OCT
Form GNL.2-090116.PDF
Private placement offer letter-090116.PDF
Optional Attachment 3-090116.PDF
Optional Attachment 4-090116.PDF
Optional Attachment 1-090116.PDF
List of allottees-090116.PDF
Copy of resolution-090116.PDF
Optional Attachment 2-090116.PDF
Resltn passed by the BOD-090116.PDF
Form PAS-3-131215.OCT
Form CHG-1-121215.OCT
