Company Information
CIN
Status
Date of Incorporation
23 July 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pazhumkaran Devassy Domini
Director/Designated Partner
over 1 year ago
over 1 year ago
. Reena
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Madathilkizhakkedathu Sisupalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Punchaprambil Raman Jayachandran
Additional Director
over 8 years ago
over 8 years ago
Pulikkal Sreedharan Smart
Additional Director
almost 10 years ago
almost 10 years ago
Mambully Damodaran Anilkumar
Managing Director
over 10 years ago
over 10 years ago
Valiyaparambil Balan Neeraj
Director
over 10 years ago
over 10 years ago
Charges
26 March 2018
Sidbi
1 Crore
04 June 2016
The Federal Bank Ltd
5 Crore
24 August 2015
Small Industries Development Bank Of India
3 Crore
29 June 2020
Sidbi
69 Lak
30 August 2021
The Federal Bank Ltd
1 Crore
27 June 2023
Others
0
30 August 2021
Others
0
04 June 2016
Others
0
29 June 2020
Sidbi
0
24 August 2015
Small Industries Development Bank Of India
0
26 March 2018
Sidbi
0
27 June 2023
Others
0
30 August 2021
Others
0
04 June 2016
Others
0
29 June 2020
Sidbi
0
24 August 2015
Small Industries Development Bank Of India
0
26 March 2018
Sidbi
0
27 June 2023
Others
0
30 August 2021
Others
0
04 June 2016
Others
0
29 June 2020
Sidbi
0
24 August 2015
Small Industries Development Bank Of India
0
26 March 2018
Sidbi
0
Documents
Optional Attachment-(2)-15122020
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form DPT-3-24102020_signed
Optional Attachment-(1)-24102020
Form DPT-3-16042020-signed
Optional Attachment-(1)-07032020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form MSME FORM I-08062019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form DIR-12-11012019_signed
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form AOC-4(XBRL)-09012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Declaration by first director-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(2)-28122018
Instrument(s) of creation or modification of charge;-27062018
Form CHG-1-27062018_signed