Company Information

CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
85,000,000
Authorised Capital
85,000,000

Directors

Shyam Krishnan Kurup
Shyam Krishnan Kurup
Director/Designated Partner
over 2 years ago
Premavathy . Dharmarajan
Premavathy . Dharmarajan
Director/Designated Partner
over 2 years ago
Sohan Roy Sreevilas Krishnan
Sohan Roy Sreevilas Krishnan
Director/Designated Partner
over 2 years ago
Nadarajan Prabhiraj
Nadarajan Prabhiraj
Director
about 11 years ago

Past Directors

Satish Chandran .
Satish Chandran .
Director
about 9 years ago
Shiburaj Karimpanil
Shiburaj Karimpanil
Director
about 11 years ago

Charges

0
06 October 2016
State Bank Of Travancore
45 Lak
06 October 2016
State Bank Of Travancore
50 Lak
06 October 2016
State Bank Of Travancore
0
06 October 2016
State Bank Of Travancore
0
06 October 2016
State Bank Of Travancore
0
06 October 2016
State Bank Of Travancore
0
06 October 2016
State Bank Of Travancore
0
06 October 2016
State Bank Of Travancore
0

Documents

Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Optional Attachment-(1)-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
Form AOC-4(XBRL)-04032020_signed
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form DPT-3-24062019-signed
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form ADT-1-13032019_signed
List of share holders, debenture holders;-13032019
Copy of resolution passed by the company-13032019
Optional Attachment-(1)-13032019
Copy of written consent given by auditor-13032019
Form MGT-7-13032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032019
Form AOC-4(XBRL)-11032019_signed
Form ADT-3-23112018_signed
Resignation letter-23112018
List of share holders, debenture holders;-04012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012018
Form AOC-4(XBRL)-04012018_signed
Form MGT-7-04012018_signed
Form DIR-12-05122017_signed
Letter of appointment;-29112017
List of share holders, debenture holders;-16032017
Form MGT-7-16032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032017