Company Information

CIN
Status
Date of Incorporation
17 December 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subin George
Subin George
Director/Designated Partner
almost 2 years ago

Past Directors

Adathala Pappu George
Adathala Pappu George
Director
about 11 years ago

Charges

9 Crore
05 February 2018
Icici Bank Limited
19 Lak
06 July 2017
The Federal Bank Ltd
5 Crore
08 September 2016
The Federal Bank Limited
1 Crore
18 February 2021
Kerala Financial Corporation
7 Crore
24 January 2020
Icici Bank Limited
1 Crore
24 August 2022
Hdfc Bank Limited
1 Crore
16 July 2022
Axis Bank Limited
59 Lak
11 February 2022
Sundaram Finance Limited
23 Lak
16 July 2022
Axis Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
11 February 2022
Others
0
06 July 2017
Others
0
24 January 2020
Others
0
18 February 2021
Others
0
08 September 2016
Others
0
05 February 2018
Others
0
16 July 2022
Axis Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
11 February 2022
Others
0
06 July 2017
Others
0
24 January 2020
Others
0
18 February 2021
Others
0
08 September 2016
Others
0
05 February 2018
Others
0
16 July 2022
Axis Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
11 February 2022
Others
0
06 July 2017
Others
0
24 January 2020
Others
0
18 February 2021
Others
0
08 September 2016
Others
0
05 February 2018
Others
0

Documents

Form ADT-3-14092020_signed
Resignation letter-14092020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-16022018
Form CHG-1-16022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171206