Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudhin Subha
Director
about 2 years ago
about 2 years ago
Choolikkat Mani Sudhin
Individual Promoter
over 14 years ago
over 14 years ago
Charges
31 January 2020
Sundaram Finance Limited
37 Lak
12 September 2022
Sundaram Finance Limited
27 Lak
25 November 2021
Indusind Bank Ltd.
4 Lak
25 November 2021
Indusind Bank Ltd.
5 Lak
06 November 2021
Indusind Bank Ltd.
4 Lak
30 September 2023
Others
0
25 August 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
12 September 2022
Others
0
25 November 2021
Others
0
06 November 2021
Others
0
25 November 2021
Others
0
31 January 2020
Others
0
30 September 2023
Others
0
25 August 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
12 September 2022
Others
0
25 November 2021
Others
0
06 November 2021
Others
0
25 November 2021
Others
0
31 January 2020
Others
0
30 September 2023
Others
0
25 August 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
12 September 2022
Others
0
25 November 2021
Others
0
06 November 2021
Others
0
25 November 2021
Others
0
31 January 2020
Others
0
30 September 2023
Others
0
25 August 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
12 September 2022
Others
0
25 November 2021
Others
0
06 November 2021
Others
0
25 November 2021
Others
0
31 January 2020
Others
0
Documents
Form DPT-3-23032020-signed
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form AOC-4-01012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-261115.OCT
Form AOC-4-141115.OCT
Form ADT-1-131015.OCT
