Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Shyam Krishnan Kurup
Shyam Krishnan Kurup
Director/Designated Partner
over 2 years ago
Premavathy . Dharmarajan
Premavathy . Dharmarajan
Director/Designated Partner
over 2 years ago
Sohan Roy Sreevilas Krishnan
Sohan Roy Sreevilas Krishnan
Director/Designated Partner
over 2 years ago
Nadarajan Prabhiraj
Nadarajan Prabhiraj
Director
about 11 years ago

Past Directors

Shiburaj Karimpanil
Shiburaj Karimpanil
Director
about 11 years ago

Charges

0
19 July 2019
Hdfc Bank Limited
4 Crore
26 October 2015
State Bank Of India
5 Crore
30 July 2022
Hdfc Bank Limited
0
19 July 2019
Hdfc Bank Limited
0
26 October 2015
State Bank Of India
0
30 July 2022
Hdfc Bank Limited
0
19 July 2019
Hdfc Bank Limited
0
26 October 2015
State Bank Of India
0
30 July 2022
Hdfc Bank Limited
0
19 July 2019
Hdfc Bank Limited
0
26 October 2015
State Bank Of India
0

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-24062019-signed
Optional Attachment-(2)-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form ADT-1-06022019_signed
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019
Copy of resolution passed by the company-06022019
List of share holders, debenture holders;-05022019
Approval letter for extension of AGM;-05022019
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Form AOC-4-04022019_signed
Form ADT-3-23112018_signed
Resignation letter-23112018
Notice of resignation;-02082018
Proof of dispatch-02082018
Form DIR-11-02082018_signed