Company Information
CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
48,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tharayil Rekha
Director/Designated Partner
over 8 years ago
over 8 years ago
Shine .
Director/Designated Partner
over 8 years ago
over 8 years ago
Thekkepurakal Kunhappu Mohanachandran
Director/Designated Partner
over 8 years ago
over 8 years ago
Chathanath Padmanabhamenon Padmakumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Kuruthukulam Joshi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
30 March 2016
State Bank Of India
7 Crore
07 March 2015
State Bank Of India
15 Crore
07 March 2015
State Bank Of India
0
30 March 2016
State Bank Of India
0
07 March 2015
State Bank Of India
0
30 March 2016
State Bank Of India
0
Documents
Form CHG-1-05072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Instrument(s) of creation or modification of charge;-04072020
Form DPT-3-24032020-signed
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-24052019_signed
Form AOC-4-23052019_signed
Form PAS-3-18052019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of Board or Shareholders? resolution-23042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019
Optional Attachment-(1)-23042019
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210
Optional Attachment-(1)-07122018
Instrument(s) of creation or modification of charge;-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(2)-23072018
Form CHG-1-23072018_signed
Optional Attachment-(1)-23072018
Instrument(s) of creation or modification of charge;-23072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
Form MGT-14-08032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Optional Attachment-(1)-03032018
List of share holders, debenture holders;-03032018
