Company Information
CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
about 2 years ago
about 2 years ago
Edathil Abdul Jaleel
Director
about 10 years ago
about 10 years ago
Faisal Athikkot
Director
about 13 years ago
about 13 years ago
Asher Ottamoochikkal
Director
over 15 years ago
over 15 years ago
Past Directors
Harries Aboobaker
Additional Director
almost 11 years ago
almost 11 years ago
Charges
30 December 2016
Axis Bank Lmited
1 Crore
30 December 2016
Axis Bank Limited
3 Crore
19 May 2014
Axis Bank Limited
6 Crore
20 March 2015
Axis Bank Limited
4 Crore
22 April 2021
Axis Bank Limited
7 Crore
22 April 2021
Axis Bank Limited
15 Lak
30 January 2021
Axis Bank Limited
1 Crore
30 December 2016
Axis Bank Limited
0
30 December 2016
Others
0
30 January 2021
Axis Bank Limited
0
22 April 2021
Axis Bank Limited
0
22 April 2021
Axis Bank Limited
0
19 May 2014
Axis Bank Limited
0
20 March 2015
Axis Bank Limited
0
30 December 2016
Axis Bank Limited
0
30 December 2016
Others
0
30 January 2021
Axis Bank Limited
0
22 April 2021
Axis Bank Limited
0
22 April 2021
Axis Bank Limited
0
19 May 2014
Axis Bank Limited
0
20 March 2015
Axis Bank Limited
0
30 December 2016
Axis Bank Limited
0
30 December 2016
Others
0
30 January 2021
Axis Bank Limited
0
22 April 2021
Axis Bank Limited
0
22 April 2021
Axis Bank Limited
0
19 May 2014
Axis Bank Limited
0
20 March 2015
Axis Bank Limited
0
Documents
Form MGT-7-23012020_signed
Copy of MGT-8-22012020
List of share holders, debenture holders;-22012020
Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Optional Attachment-(1)-15012020
Form MSME FORM I-26112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form MSME FORM I-31052019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042019
Copy of MGT-8-06042019
List of share holders, debenture holders;-06042019
Optional Attachment-(1)-06042019
Form MGT-7-06042019_signed
Form AOC-4(XBRL)-06042019_signed
Form INC-22-03112018_signed
Copy of board resolution authorizing giving of notice-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Form MGT-14-01112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Altered articles of association-08102018
Form MGT-7-17052018_signed
Copy of MGT-8-15052018
