Company Information
CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Thampy Thottukadavil Gopalan
Managing Director
over 2 years ago
over 2 years ago
Resmi Santhamma
Director
about 12 years ago
about 12 years ago
Charges
24 June 2019
The Federal Bank Ltd
3 Crore
08 October 2014
State Bank Of India
6 Crore
05 May 2014
Indusind Bank Limited
16 Crore
22 April 2021
Hdfc Bank Limited
16 Crore
24 June 2019
Others
0
08 October 2014
State Bank Of India
0
05 May 2014
Others
0
22 April 2021
Hdfc Bank Limited
0
24 June 2019
Others
0
08 October 2014
State Bank Of India
0
05 May 2014
Others
0
22 April 2021
Hdfc Bank Limited
0
24 June 2019
Others
0
08 October 2014
State Bank Of India
0
05 May 2014
Others
0
22 April 2021
Hdfc Bank Limited
0
Documents
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
List of share holders, debenture holders;-03082020
Copy of MGT-8-03082020
Form MGT-7-03082020_signed
Optional Attachment-(1)-01042020
Form AOC-4(XBRL)-01042020_signed
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-10052019
Optional Attachment-(1)-10052019
Copy of MGT-8-07032019
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_signed
Form ADT-1-17012019_signed
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
Optional Attachment-(2)-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Optional Attachment-(1)-17012019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-09032018_signed
Copy of MGT-8-07032018
List of share holders, debenture holders;-07032018
Copy of MGT-8-19022018
