Company Information
CIN
Status
Date of Incorporation
21 August 2013
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
47,500,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Reenamol
Director
over 1 year ago
over 1 year ago
Sini Baisil Joice
Director
over 1 year ago
over 1 year ago
Praveen Thankam Thomson
Managing Director
over 1 year ago
over 1 year ago
Charges
18 March 2017
Indian Bank
2 Crore
12 August 2014
Indian Bank
26 Lak
05 June 2014
Indian Bank
16 Lak
10 December 2013
Indian Bank
5 Crore
11 October 2013
Indusind Bank Ltd.
20 Lak
31 March 2020
Indian Bank
1 Crore
19 September 2023
Indian Bank
0
19 September 2023
Indian Bank
0
18 March 2017
Indian Bank
0
12 August 2014
Indian Bank
0
11 October 2013
Indusind Bank Ltd.
0
10 December 2013
Indian Bank
0
31 March 2020
Indian Bank
0
05 June 2014
Indian Bank
0
19 September 2023
Indian Bank
0
19 September 2023
Indian Bank
0
18 March 2017
Indian Bank
0
12 August 2014
Indian Bank
0
11 October 2013
Indusind Bank Ltd.
0
10 December 2013
Indian Bank
0
31 March 2020
Indian Bank
0
05 June 2014
Indian Bank
0
13 December 2023
Indian Bank
0
19 September 2023
Indian Bank
0
19 September 2023
Indian Bank
0
18 March 2017
Indian Bank
0
12 August 2014
Indian Bank
0
11 October 2013
Indusind Bank Ltd.
0
10 December 2013
Indian Bank
0
31 March 2020
Indian Bank
0
05 June 2014
Indian Bank
0
Documents
Form SH-7-15122020-signed
Altered memorandum of assciation;-15122020
Copy of the resolution for alteration of capital;-15122020
Form MGT-14-10122020_signed
Altered memorandum of assciation;-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy of the resolution for alteration of capital;-10122020
Form SH-7-04112020-signed
Form MGT-14-04112020_signed
Copy of the resolution for alteration of capital;-04112020
Altered memorandum of assciation;-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Form DPT-3-19062020-signed
Instrument(s) of creation or modification of charge;-20052020
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200520
Form AOC-4-01062019_signed
List of share holders, debenture holders;-31052019
Optional Attachment-(1)-31052019
Directors report as per section 134(3)-31052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form MGT-7-31052019_signed
Form CHG-1-07012019_signed