Company Information
CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anit Abraham Antony
Director/Designated Partner
about 1 year ago
about 1 year ago
Naveen Joseph Antony
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rohit Thomas Antony
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Cisy Antony
Director
almost 14 years ago
almost 14 years ago
Past Directors
Antony Thomas
Director
almost 14 years ago
almost 14 years ago
Charges
05 August 2019
Icici Bank Limited
5 Lak
28 February 2019
Federal Bank Limited
14 Lak
08 January 2019
Federal Bank Limited
30 Lak
23 November 2015
Icici Bank Limited
5 Lak
28 October 2015
Icici Bank Limited
52 Lak
28 March 2015
Icici Bank Limited
19 Lak
07 February 2015
Icici Bank Limited
16 Lak
31 December 2013
Federal Bank Limited
6 Crore
30 November 2013
Icici Bank Limited
23 Lak
28 March 2013
Icici Bank Limited
40 Lak
27 August 2021
Icici Bank Limited
27 Lak
25 August 2021
Icici Bank Limited
11 Crore
25 August 2021
Icici Bank Limited
60 Lak
09 June 2020
Federal Bank Limited
60 Lak
03 February 2020
Federal Bank Limited
37 Lak
28 March 2015
Icici Bank Limited
0
25 August 2021
Others
0
07 February 2015
Icici Bank Limited
0
23 November 2015
Icici Bank Limited
0
28 October 2015
Icici Bank Limited
0
28 March 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
31 December 2013
Others
0
03 February 2020
Others
0
09 June 2020
Others
0
28 February 2019
Others
0
27 August 2021
Others
0
25 August 2021
Others
0
05 August 2019
Others
0
08 January 2019
Others
0
28 March 2015
Icici Bank Limited
0
25 August 2021
Others
0
07 February 2015
Icici Bank Limited
0
23 November 2015
Icici Bank Limited
0
28 October 2015
Icici Bank Limited
0
28 March 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
31 December 2013
Others
0
03 February 2020
Others
0
09 June 2020
Others
0
28 February 2019
Others
0
27 August 2021
Others
0
25 August 2021
Others
0
05 August 2019
Others
0
08 January 2019
Others
0
28 March 2015
Icici Bank Limited
0
25 August 2021
Others
0
07 February 2015
Icici Bank Limited
0
23 November 2015
Icici Bank Limited
0
28 October 2015
Icici Bank Limited
0
28 March 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
31 December 2013
Others
0
03 February 2020
Others
0
09 June 2020
Others
0
28 February 2019
Others
0
27 August 2021
Others
0
25 August 2021
Others
0
05 August 2019
Others
0
08 January 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form CHG-1-05052020_signed
Instrument(s) of creation or modification of charge;-05052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Form DPT-3-29022020-signed
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-17112019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28102019
Form ADT-1-23102019_signed
Form CHG-1-16102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019