Company Information

CIN
Status
Date of Incorporation
10 July 2012
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudheesh Babu
Sudheesh Babu
Director
over 1 year ago
Joseph Thomas Vayalat
Joseph Thomas Vayalat
Director/Designated Partner
over 6 years ago
Thomas J Vayalat
Thomas J Vayalat
Managing Director
over 12 years ago

Past Directors

Elizabeth Thomas
Elizabeth Thomas
Director
over 12 years ago

Charges

9 Crore
18 April 2019
Tata Capital Financial Services Limited
60 Lak
06 June 2018
Hdfc Bank Limited
1 Crore
16 October 2017
The South Indian Bank Limited
2 Crore
30 October 2013
Kotak Mahindra Bank Limited
3 Crore
27 July 2013
State Bank Of India
58 Lak
16 January 2016
Axis Bank Limited
3 Crore
16 January 2016
Axis Bank Limited
1 Crore
11 November 2021
The South Indian Bank Limited
41 Lak
11 November 2021
The South Indian Bank Limited
2 Crore
16 October 2017
The South Indian Bank Limited
0
11 November 2021
The South Indian Bank Limited
0
11 November 2021
The South Indian Bank Limited
0
18 April 2019
Tata Capital Financial Services Limited
0
06 June 2018
Hdfc Bank Limited
0
27 July 2013
State Bank Of India
0
30 October 2013
Kotak Mahindra Bank Limited
0
16 January 2016
Axis Bank Limited
0
16 January 2016
Axis Bank Limited
0
16 October 2017
The South Indian Bank Limited
0
11 November 2021
The South Indian Bank Limited
0
11 November 2021
The South Indian Bank Limited
0
18 April 2019
Tata Capital Financial Services Limited
0
06 June 2018
Hdfc Bank Limited
0
27 July 2013
State Bank Of India
0
30 October 2013
Kotak Mahindra Bank Limited
0
16 January 2016
Axis Bank Limited
0
16 January 2016
Axis Bank Limited
0
16 October 2017
The South Indian Bank Limited
0
11 November 2021
The South Indian Bank Limited
0
11 November 2021
The South Indian Bank Limited
0
18 April 2019
Tata Capital Financial Services Limited
0
06 June 2018
Hdfc Bank Limited
0
27 July 2013
State Bank Of India
0
30 October 2013
Kotak Mahindra Bank Limited
0
16 January 2016
Axis Bank Limited
0
16 January 2016
Axis Bank Limited
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DIR-12-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Letter of the charge holder stating that the amount has been satisfied-10032020
Form CHG-4-10032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200310
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form CHG-1-11062018_signed
Instrument(s) of creation or modification of charge;-11062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Form MGT-14-08022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180208