Company Information

CIN
Status
Date of Incorporation
06 January 2014
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Suseelan Vaidyan
Sonu Suseelan Vaidyan
Director/Designated Partner
almost 2 years ago
Suseelan Nanu Vaidyan
Suseelan Nanu Vaidyan
Director
over 8 years ago
Deepu Syamaprakash Vaidyan
Deepu Syamaprakash Vaidyan
Director
almost 11 years ago
Syamaprakash Nanoo Vaidyan
Syamaprakash Nanoo Vaidyan
Director
almost 11 years ago

Past Directors

Suraj Surendran Vaidyan
Suraj Surendran Vaidyan
Director
about 11 years ago

Charges

1 Crore
10 October 2019
Hdfc Bank Limited
50 Lak
22 July 2021
Hdfc Bank Limited
50 Lak
22 July 2021
Hdfc Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
10 October 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-03112020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-29112019-signed
Form DPT-3-27112019-signed
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed