Company Information
CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Natarajan Shamla Ajay .
Director
over 12 years ago
over 12 years ago
Past Directors
Parameswaran Ajayakumar
Director
over 12 years ago
over 12 years ago
Charges
06 October 2018
Bank Of India
1 Crore
17 September 2018
Hdfc Bank Limited
19 Lak
16 November 2016
Bank Of India
6 Lak
31 January 2017
Daimler Financial Services India Private Limited
54 Lak
06 October 2018
Bank Of India
0
16 November 2016
Bank Of India
0
31 January 2017
Others
0
17 September 2018
Hdfc Bank Limited
0
06 October 2018
Bank Of India
0
16 November 2016
Bank Of India
0
31 January 2017
Others
0
17 September 2018
Hdfc Bank Limited
0
06 October 2018
Bank Of India
0
16 November 2016
Bank Of India
0
31 January 2017
Others
0
17 September 2018
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-14042020-signed
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Optional Attachment-(1)-24012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Optional Attachment-(1)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16012020
List of share holders, debenture holders;-16012020
Optional Attachment-(2)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(2)-22012019
Letter of the charge holder stating that the amount has been satisfied-22012019
Form CHG-4-22012019_signed
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21012019
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Optional Attachment-(4)-29112018
