Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arjun B Dev
Arjun B Dev
Director/Designated Partner
about 2 years ago
Puthenparambil Dhamodharan Bijumon
Puthenparambil Dhamodharan Bijumon
Managing Director
about 2 years ago

Past Directors

Sindu Biju
Sindu Biju
Director
over 12 years ago

Charges

75 Lak
28 March 2019
The Federal Bank Ltd
20 Lak
29 December 2014
The Federal Bank Limited
10 Lak
19 August 2021
The Federal Bank Ltd
25 Lak
19 August 2021
The Federal Bank Ltd
20 Lak
19 August 2021
Others
0
19 August 2021
Others
0
28 March 2019
Others
0
29 December 2014
The Federal Bank Limited
0
19 August 2021
Others
0
19 August 2021
Others
0
28 March 2019
Others
0
29 December 2014
The Federal Bank Limited
0
19 August 2021
Others
0
19 August 2021
Others
0
28 March 2019
Others
0
29 December 2014
The Federal Bank Limited
0
19 August 2021
Others
0
19 August 2021
Others
0
28 March 2019
Others
0
29 December 2014
The Federal Bank Limited
0

Documents

Form DPT-3-15042020-signed
Auditor?s certificate-30012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-061215.OCT