Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ganesh Prasad
Ganesh Prasad
Director/Designated Partner
over 7 years ago
Shaba Jabaz Kizhakkevely
Shaba Jabaz Kizhakkevely
Director/Designated Partner
about 9 years ago
Jabaz Haseena .
Jabaz Haseena .
Director
about 11 years ago
Somanatha Panicker Jyothy Prasad
Somanatha Panicker Jyothy Prasad
Director
about 11 years ago

Past Directors

Kizhakkeveliyil Mohammedkutty Jabaz
Kizhakkeveliyil Mohammedkutty Jabaz
Managing Director
about 13 years ago
Chellappan Prasad
Chellappan Prasad
Director
about 13 years ago

Charges

0
27 July 2016
Toyota Financial Services India Limited
21 Lak
29 April 2015
Daimler Financial Services India Private Limited
43 Lak
27 July 2016
Others
0
29 April 2015
Others
0
27 July 2016
Others
0
29 April 2015
Others
0
27 July 2016
Others
0
29 April 2015
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-24032020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-17112019_signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
Letter of the charge holder stating that the amount has been satisfied-24102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed
Form CHG-1-19062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Form CHG-1-11062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Form INC-28-10052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07052018
Optional Attachment-(1)-07052018
Copy of court order or NCLT or CLB or order by any other competent authority.-04052018
Optional Attachment-(1)-04052018