Company Information
CIN
Status
Date of Incorporation
30 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
100,000
Directors
Saji Kumar Sahadevan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajalekshmy Madhavan Nair
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
14 September 2020
Kotak Mahindra Bank Limited
4 Crore
27 February 2023
Kotak Mahindra Prime Limited
1 Crore
17 May 2022
Icici Bank Limited
3 Crore
27 February 2023
Others
0
17 May 2022
Others
0
14 September 2020
Others
0
27 February 2023
Others
0
17 May 2022
Others
0
14 September 2020
Others
0
27 February 2023
Others
0
17 May 2022
Others
0
14 September 2020
Others
0
27 February 2023
Others
0
17 May 2022
Others
0
14 September 2020
Others
0
Documents
Form DPT-3-11042020-signed
Optional Attachment-(1)-13012020
Form ADT-1-25112019_signed
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Optional Attachment-(1)-21102017
Optional Attachment-(2)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
