Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Don Michael
Don Michael
Director/Designated Partner
about 2 years ago
Aditya Ajith
Aditya Ajith
Director/Designated Partner
about 4 years ago
Chakkarampurath Narayanapillai Sudhakaran
Chakkarampurath Narayanapillai Sudhakaran
Director/Designated Partner
over 14 years ago

Past Directors

Ajith . Chandrasekharan Nair
Ajith . Chandrasekharan Nair
Director
over 14 years ago
Binoy Joseph Valiyamurathankal
Binoy Joseph Valiyamurathankal
Managing Director
over 14 years ago

Charges

5 Crore
30 October 2013
The South Indian Bank Ltd
2 Crore
26 March 2013
Kerala Financial Corporation
23 Lak
11 November 2011
Dhanlaxmi Bank Limited
20 Lak
11 November 2011
Dhanlaxmi Bank Limited
2 Crore
29 July 2020
Kerala Financial Corporation
3 Crore
24 June 2020
Kerala Financial Corporation
75 Lak
29 September 2021
Kerala Financial Corporation
65 Lak
29 September 2021
Others
0
24 June 2020
Others
0
29 July 2020
Others
0
30 October 2013
The South Indian Bank Ltd
0
11 November 2011
Dhanlaxmi Bank Limited
0
26 March 2013
Kerala Financial Corporation
0
11 November 2011
Dhanlaxmi Bank Limited
0
29 September 2021
Others
0
24 June 2020
Others
0
29 July 2020
Others
0
30 October 2013
The South Indian Bank Ltd
0
11 November 2011
Dhanlaxmi Bank Limited
0
26 March 2013
Kerala Financial Corporation
0
11 November 2011
Dhanlaxmi Bank Limited
0

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form CHG-1-07092020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(2)-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-4-28082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Letter of the charge holder stating that the amount has been satisfied-27082020
Directors report as per section 134(3)-10062020
List of share holders, debenture holders;-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019