Company Information
CIN
Status
Date of Incorporation
02 May 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
44,500,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumesh Dais Moolamattathil
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinodh Chidambaran Maliakal
Director/Designated Partner
about 1 year ago
about 1 year ago
Devassy Sijo Mundankurian
Director/Designated Partner
over 1 year ago
over 1 year ago
Aranjaniyil Sooraj Vasudevan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mudiyilethu Manoj Mathew
Director
over 11 years ago
over 11 years ago
Past Directors
Murali Krishnan Moothedath
Managing Director
over 11 years ago
over 11 years ago
Charges
03 July 2017
State Bank Of India
5 Crore
22 September 2022
Hdfc Bank Limited
15 Lak
22 September 2022
Hdfc Bank Limited
5 Lak
25 August 2022
Bank Of India
7 Crore
07 July 2022
Sidbi
46 Lak
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
25 August 2022
Bank Of India
0
07 July 2022
Sidbi
0
03 July 2017
State Bank Of India
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
25 August 2022
Bank Of India
0
07 July 2022
Sidbi
0
03 July 2017
State Bank Of India
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
25 August 2022
Bank Of India
0
07 July 2022
Sidbi
0
03 July 2017
State Bank Of India
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form CHG-1-17092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19102019-signed
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form MGT-7-30032018_signed
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed