Company Information
CIN
Status
Date of Incorporation
16 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ahammad Shameem
Director
over 3 years ago
over 3 years ago
Past Directors
Vijayan Deljith
Director
almost 9 years ago
almost 9 years ago
Sasidharan Parothinkal
Director
almost 14 years ago
almost 14 years ago
Peedikakkandi Jishi
Managing Director
almost 14 years ago
almost 14 years ago
Charges
02 June 2012
State Bank Of India
4 Crore
18 December 2015
State Bank Of Travancore
75 Lak
27 July 2013
State Bank Of Travancore
1 Crore
02 June 2012
State Bank Of Travancore
1 Crore
04 January 2013
State Bank Of Travancore
25 Lak
06 March 2013
State Bank Of Travancore
50 Lak
31 March 2021
State Bank Of India
87 Lak
01 June 2020
State Bank Of India
1 Crore
01 June 2020
State Bank Of India
50 Lak
23 March 2020
State Bank Of India
64 Lak
25 January 2022
State Bank Of India
50 Lak
23 March 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 January 2022
State Bank Of India
0
31 March 2021
State Bank Of India
0
02 June 2012
State Bank Of India
0
01 June 2020
State Bank Of India
0
27 July 2013
State Bank Of Travancore
0
18 December 2015
State Bank Of Travancore
0
04 January 2013
State Bank Of Travancore
0
06 March 2013
State Bank Of Travancore
0
02 June 2012
State Bank Of Travancore
0
23 March 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 January 2022
State Bank Of India
0
31 March 2021
State Bank Of India
0
02 June 2012
State Bank Of India
0
01 June 2020
State Bank Of India
0
27 July 2013
State Bank Of Travancore
0
18 December 2015
State Bank Of Travancore
0
04 January 2013
State Bank Of Travancore
0
06 March 2013
State Bank Of Travancore
0
02 June 2012
State Bank Of Travancore
0
Documents
Form DPT-3-24122020_signed
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Optional Attachment-(1)-17052020
Instrument(s) of creation or modification of charge;-17052020
Form CHG-1-17052020_signed
Optional Attachment-(2)-17052020
Optional Attachment-(3)-17052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200517
Form DPT-3-30112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MSME FORM I-28102019_signed
Letter of the charge holder stating that the amount has been satisfied-08092019
Form CHG-4-08092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190908
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-08082018_signed