Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,977,000
Authorised Capital
5,000,000

Directors

Basant Satheesh
Basant Satheesh
Director/Designated Partner
over 2 years ago
Amritha Basanth
Amritha Basanth
Director/Designated Partner
almost 7 years ago

Charges

7 Crore
22 February 2018
Siemens Financial Services Private Limited
7 Crore
04 November 2016
Punjab National Bank
37 Lak
19 September 2016
Punjab National Bank
4 Crore
19 September 2016
Punjab National Bank
66 Lak
19 September 2016
Punjab National Bank
42 Lak
04 November 2016
Others
0
22 February 2018
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
04 November 2016
Others
0
22 February 2018
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
04 November 2016
Others
0
22 February 2018
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
19 September 2016
Others
0

Documents

Form DPT-3-03012020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
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 DPT-3-15112019-signed
Form MSME FORM I-31102019_signed
Form DIR-12-14022019_signed
Optional Attachment-(1)-13022019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form CHG-1-09032018_signed
Instrument(s) of creation or modification of charge;-09032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
Letter of the charge holder stating that the amount has been satisfied-19022018
Form CHG-4-19022018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23062017