Company Information
CIN
Status
Date of Incorporation
12 July 2011
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
23,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhakaran Vamadevan
Director/Designated Partner
over 1 year ago
over 1 year ago
Muraleedharan Kesavan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
24 March 2021
The Federal Bank Ltd
8 Crore
25 June 2020
Hdfc Bank Limited
5 Lak
20 June 2020
The Federal Bank Ltd
1 Lak
16 June 2020
Icici Bank Limited
43 Lak
30 November 2022
Hdfc Bank Limited
43 Lak
28 July 2022
Hdfc Bank Limited
64 Lak
30 November 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
24 March 2021
Others
0
20 June 2020
Others
0
16 June 2020
Others
0
25 June 2020
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
24 March 2021
Others
0
20 June 2020
Others
0
16 June 2020
Others
0
25 June 2020
Hdfc Bank Limited
0
13 December 2023
Others
0
30 November 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
24 March 2021
Others
0
20 June 2020
Others
0
16 June 2020
Others
0
25 June 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12022018
Directors report as per section 134(3)-12022018