Company Information

CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
10,555,600
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesan Thyagarajan
Venkatesan Thyagarajan
Director/Designated Partner
over 1 year ago
Anil Daniel Abraham
Anil Daniel Abraham
Director
over 1 year ago
Vani Viswanathan
Vani Viswanathan
Director/Designated Partner
about 4 years ago

Past Directors

Shibu Basheer
Shibu Basheer
Managing Director
over 13 years ago

Charges

1 Crore
16 November 2015
Hdfc Bank Limited
60 Lak
19 June 2014
State Bank Of Travancore
9 Lak
27 November 2013
State Bank Of Travancore
13 Lak
22 October 2012
State Bank Of Travancore
30 Lak
14 July 2021
Hdfc Bank Limited
40 Lak
14 July 2021
Hdfc Bank Limited
0
27 November 2013
State Bank Of Travancore
0
16 November 2015
Hdfc Bank Limited
0
19 June 2014
State Bank Of Travancore
0
22 October 2012
State Bank Of Travancore
0
14 July 2021
Hdfc Bank Limited
0
27 November 2013
State Bank Of Travancore
0
16 November 2015
Hdfc Bank Limited
0
19 June 2014
State Bank Of Travancore
0
22 October 2012
State Bank Of Travancore
0
14 July 2021
Hdfc Bank Limited
0
27 November 2013
State Bank Of Travancore
0
16 November 2015
Hdfc Bank Limited
0
19 June 2014
State Bank Of Travancore
0
22 October 2012
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Supplementary or Test audit report under section 143-18062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18062020
Form AOC - 4 CFS-18062020
Form INC-22-14022020_signed
Copies of the utility bills as mentioned above (not older than two months)-13022020
Optional Attachment-(1)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Form DIR-12-31122019_signed
Optional Attachment-(1)-27122019
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-30112019-signed
Optional Attachment-(1)-29062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018