Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,626,000
Authorised Capital
10,000,000

Directors

. Sidharth Ram
. Sidharth Ram
Director/Designated Partner
over 2 years ago
Priya Sidharth Ram
Priya Sidharth Ram
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
09 March 2012
Dhanlaxmi Bank Limited
1 Crore
08 December 2007
The Dhanalakshmi Bank Limited
35 Lak
26 August 2019
Hdfc Bank Limited
1 Crore
26 August 2019
Hdfc Bank Limited
0
09 March 2012
Dhanlaxmi Bank Limited
0
08 December 2007
The Dhanalakshmi Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
09 March 2012
Dhanlaxmi Bank Limited
0
08 December 2007
The Dhanalakshmi Bank Limited
0

Documents

Form CHG-4-04032021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Letter of the charge holder stating that the amount has been satisfied-03122020
Form ADT-1-13012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Form DPT-3-10122019-signed
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Optional Attachment-(2)-05122019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-13022018_signed
Instrument(s) of creation or modification of charge;-13022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180213
Form MGT-14-30112017_signed