Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abilash Kanjanghat Satheesakrishnan
Abilash Kanjanghat Satheesakrishnan
Managing Director
almost 14 years ago
Kanjangattu Krishnan Satheesakrishnan
Kanjangattu Krishnan Satheesakrishnan
Director
almost 14 years ago

Past Directors

. Deepthi Abilash
. Deepthi Abilash
Additional Director
over 11 years ago

Charges

76 Lak
30 October 2020
Hdfc Bank Limited
6 Lak
10 February 2022
Hdfc Bank Limited
70 Lak
10 February 2022
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-26032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Form AOC - 4 CFS-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form MGT-7-02052019_signed
List of share holders, debenture holders;-30042019
Optional Attachment-(1)-30042019
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018