Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Directors
Sameer Melathil Thajudeen
Director/Designated Partner
over 2 years ago
over 2 years ago
Thajudeen Mohammed Haneefa
Director/Designated Partner
over 2 years ago
over 2 years ago
Jianni Demozzi
Director
over 17 years ago
over 17 years ago
Past Directors
Seena Thajudeen
Additional Director
over 9 years ago
over 9 years ago
Radhakrishnan Natarajanasari Krishnammal
Director
almost 19 years ago
almost 19 years ago
Charges
13 July 2017
Hdfc Bank Limited
2 Crore
03 September 2016
State Bank Of Travancore
20 Lak
28 August 2014
State Bank Of Travancore
25 Lak
03 November 2010
State Bank Of Travancore
3 Crore
13 July 2017
Hdfc Bank Limited
0
03 September 2016
State Bank Of Travancore
0
03 November 2010
State Bank Of Travancore
0
28 August 2014
State Bank Of Travancore
0
13 July 2017
Hdfc Bank Limited
0
03 September 2016
State Bank Of Travancore
0
03 November 2010
State Bank Of Travancore
0
28 August 2014
State Bank Of Travancore
0
13 July 2017
Hdfc Bank Limited
0
03 September 2016
State Bank Of Travancore
0
03 November 2010
State Bank Of Travancore
0
28 August 2014
State Bank Of Travancore
0
Documents
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Optional Attachment-(1)-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Optional Attachment-(2)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form AOC-4(XBRL)-12112019_signed
Form MGT-7-12112019_signed
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-15102019-signed
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Optional Attachment-(1)-25062019
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Optional Attachment-(2)-31102017
Form AOC-4(XBRL)-31102017_signed
