Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,780,000
Authorised Capital
5,000,000
Directors
Siby Joseph
Director
about 2 years ago
about 2 years ago
Suresh Joseph
Director
about 3 years ago
about 3 years ago
Charges
13 November 2018
Yes Bank Limited
9 Lak
30 April 2016
Hdfc Bank Limited
6 Lak
13 November 2018
Yes Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
13 November 2018
Yes Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
13 November 2018
Yes Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
13 November 2018
Yes Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
13 November 2018
Yes Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
13 November 2018
Yes Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-13102020-signed
Auditor?s certificate-30092020
Form DPT-3-23032020-signed
Auditor?s certificate-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
