Company Information

CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arun Arvind Kumar
Arun Arvind Kumar
Director/Designated Partner
over 2 years ago
Ashwin Arvind
Ashwin Arvind
Director/Designated Partner
over 2 years ago
Mini Arvind Kumar
Mini Arvind Kumar
Director
over 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 23 years ago

Past Directors

Jose Olickal Varghese
Jose Olickal Varghese
Director
over 12 years ago

Charges

4 Crore
31 March 2018
Housing Development Finance Corporation Limited
4 Crore
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Form ADT-1-26022020_signed
Copy of resolution passed by the company-21022020
Copy of the intimation sent by company-21022020
Copy of written consent given by auditor-21022020
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-10052019
Optional Attachment-(1)-10052019
Form AOC-4-14112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
Instrument(s) of creation or modification of charge;-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-02112016_signed