Company Information
CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harikumar Krishnavilasam Balakrishnapillai
Director/Designated Partner
about 1 year ago
about 1 year ago
Sithara Harikumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Harinarayanan Kesavan Nair
Additional Director
about 7 years ago
about 7 years ago
Thomas .
Director
over 7 years ago
over 7 years ago
Dhaneshkumar Purassery
Additional Director
over 8 years ago
over 8 years ago
Savio Mathew
Additional Director
over 8 years ago
over 8 years ago
Charges
07 November 2018
Hdfc Bank Limited
80 Lak
30 April 2021
Hdfc Limited
27 Lak
25 April 2022
Dbs Bank India Limited
3 Crore
22 April 2022
Dbs Bank India Limited
1 Crore
16 November 2023
Others
0
22 April 2022
Others
0
25 April 2022
Others
0
30 April 2021
Others
0
07 November 2018
Hdfc Bank Limited
0
16 November 2023
Others
0
22 April 2022
Others
0
25 April 2022
Others
0
30 April 2021
Others
0
07 November 2018
Hdfc Bank Limited
0
16 November 2023
Others
0
22 April 2022
Others
0
25 April 2022
Others
0
30 April 2021
Others
0
07 November 2018
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-24022020-signed
Form PAS-3-31012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Copy of Board or Shareholders? resolution-31012020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-30012020
Form SH-7-11122019-signed
Form MGT-14-06122019-signed
Optional Attachment-(1)-06122019
Copy of the resolution for alteration of capital;-06122019
Altered articles of association;-06122019
Altered memorandum of assciation;-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Altered memorandum of association-25112019
Altered articles of association-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed