Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Swethakumar Krishnaiyer Ambalamparambumadom
Director
over 15 years ago
over 15 years ago
Sebastian Kurisinkal Varghese
Director/Designated Partner
over 15 years ago
over 15 years ago
Menon Sree Kumar
Managing Director
over 15 years ago
over 15 years ago
Charges
26 September 2012
Hdfc Bank Limited
1 Crore
06 February 2012
Axis Bank Limited
65 Lak
06 February 2012
Axis Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
06 February 2012
Axis Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
06 February 2012
Axis Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
06 February 2012
Axis Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
06 February 2012
Axis Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
Documents
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062020
Directors report as per section 134(3)-14062020
Optional Attachment-(1)-14062020
List of share holders, debenture holders;-14062020
Form ADT-1-31052020_signed
Copy of resolution passed by the company-31052020
Copy of written consent given by auditor-31052020
Optional Attachment-(1)-31052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052020
Directors report as per section 134(3)-31052020
Copy of the intimation sent by company-31052020
List of share holders, debenture holders;-31052020
Form AOC-4-31052020_signed
Form MGT-7-31052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Form e-CODS-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
