Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ananthakrishnan Shajan
Ananthakrishnan Shajan
Individual Promoter
almost 7 years ago
Prathiba Puthenpura
Prathiba Puthenpura
Director
over 13 years ago

Past Directors

Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Managing Director
over 13 years ago

Charges

0
25 February 2014
Hdfc Bank Limited
2 Crore
25 February 2014
Hdfc Bank Limited
0
25 February 2014
Hdfc Bank Limited
0
25 February 2014
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-04122019-signed
Form AOC-4-01112019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-11072019
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form DIR-12-02022019_signed
Interest in other entities;-02022019
Evidence of cessation;-02022019
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed