Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,340,000
Authorised Capital
1,500,000
Directors
Sathish Vadavattath
Director
over 2 years ago
over 2 years ago
Tirunankoil Sethuraman Ganesh Sankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajeev Kottakkatt Samuel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sarika Sathish
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajesh Kumar Karunakaran Pillai
Additional Director
almost 15 years ago
almost 15 years ago
Paul Xavier
Additional Director
almost 15 years ago
almost 15 years ago
Suman Anil Pai
Additional Director
almost 15 years ago
almost 15 years ago
Charges
07 November 2023
Others
0
29 July 2022
Hdfc Bank Limited
0
07 November 2023
Others
0
29 July 2022
Hdfc Bank Limited
0
07 November 2023
Others
0
29 July 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-30012019-signed
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
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form PAS-3-07052018_signed
Copy of Board or Shareholders? resolution-07052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052018
Complete record of private placement offers and acceptances in Form PAS-5.-07052018
Form PAS-3-28032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28032018
Copy of Board or Shareholders? resolution-28032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Form SH-7-21032018-signed
Altered memorandum of assciation;-08032018
Copy of the resolution for alteration of capital;-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
