Company Information
CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shiju Shuhaib
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudeep Kumar Vasudevan
Director
over 13 years ago
over 13 years ago
Charges
18 January 2019
Hdfc Bank Limited
1 Crore
28 October 2017
Kotak Mahindra Prime Limited
16 Lak
12 September 2017
Hdfc Bank Limited
12 Lak
15 September 2014
United Bank Of India
40 Lak
28 October 2017
Others
0
12 September 2017
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
15 September 2014
United Bank Of India
0
28 October 2017
Others
0
12 September 2017
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
15 September 2014
United Bank Of India
0
28 October 2017
Others
0
12 September 2017
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
15 September 2014
United Bank Of India
0
Documents
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-15042020-signed
Form ADT-1-13022020_signed
Copy of written consent given by auditor-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Form AOC-4-13022020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form INC-22-15072019_signed
Optional Attachment-(1)-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Copy of board resolution authorizing giving of notice-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Optional Attachment-(2)-15072019
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Directors report as per section 134(3)-25012019
