Company Information

CIN
Status
Date of Incorporation
01 March 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathyabhama Sarasamma
Sathyabhama Sarasamma
Director/Designated Partner
about 1 year ago
Sreejith Sudhakaran Sathyabhama
Sreejith Sudhakaran Sathyabhama
Director/Designated Partner
over 1 year ago
Sudhakaran Vamadevan
Sudhakaran Vamadevan
Director/Designated Partner
over 1 year ago
Sreejisha Sathyabhama Sudhakaran
Sreejisha Sathyabhama Sudhakaran
Director/Designated Partner
over 11 years ago

Charges

1 Crore
29 July 2019
Tata Capital Financial Services Limited
16 Lak
28 May 2019
Tata Capital Financial Services Limited
56 Lak
30 November 2019
Tata Capital Financial Services Limited
57 Lak
29 July 2019
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
28 May 2019
Tata Capital Financial Services Limited
0
29 July 2019
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
28 May 2019
Tata Capital Financial Services Limited
0
29 July 2019
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
28 May 2019
Tata Capital Financial Services Limited
0
29 July 2019
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
28 May 2019
Tata Capital Financial Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
Optional Attachment-(1)-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form CHG-1-24062019_signed
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-24062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed