Company Information

CIN
Status
Date of Incorporation
17 August 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashika Thimmaiah
Yashika Thimmaiah
Director/Designated Partner
over 1 year ago
Harish Mohan . Chandramohan Padmini
Harish Mohan . Chandramohan Padmini
Director
over 1 year ago
Hiran Thekkeputhusseri Ram
Hiran Thekkeputhusseri Ram
Director
over 11 years ago
Liju Raj Pillai
Liju Raj Pillai
Director
over 11 years ago

Charges

2 Crore
30 November 2018
Hdfc Bank Limited
1 Crore
23 November 2016
State Bank Of India
45 Lak
05 October 2013
Kerala Financial Corporation
15 Lak
16 July 2021
Hdfc Bank Limited
30 Lak
02 February 2022
Hdfc Bank Limited
48 Lak
02 February 2022
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
23 November 2016
State Bank Of India
0
16 July 2021
Hdfc Bank Limited
0
05 October 2013
Kerala Financial Corporation
0
02 February 2022
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
23 November 2016
State Bank Of India
0
16 July 2021
Hdfc Bank Limited
0
05 October 2013
Kerala Financial Corporation
0
02 February 2022
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
23 November 2016
State Bank Of India
0
16 July 2021
Hdfc Bank Limited
0
05 October 2013
Kerala Financial Corporation
0

Documents

Form DPT-3-12082020-signed
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21112019-signed
Form CHG-4-14012019_signed
Letter of the charge holder stating that the amount has been satisfied-14012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Instrument(s) of creation or modification of charge;-28122018
Form CHG-1-28122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form INC-22-28062017_signed
Copies of the utility bills as mentioned above (not older than two months)-28062017
Copy of board resolution authorizing giving of notice-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017