Company Information

CIN
Status
Date of Incorporation
01 March 2012
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

Amritesh Padmakumar
Amritesh Padmakumar
Director/Designated Partner
over 2 years ago
Arjun Satheesh
Arjun Satheesh
Director/Designated Partner
over 2 years ago
Varun Nelson
Varun Nelson
Director
over 10 years ago

Past Directors

Jayasree Ganesh
Jayasree Ganesh
Director
over 11 years ago
Abilash Thiruvadinatha Krishna
Abilash Thiruvadinatha Krishna
Whole Time Director
over 13 years ago
Thiruvadinatha Pillai Krishna Pillai
Thiruvadinatha Pillai Krishna Pillai
Director
almost 14 years ago

Charges

0
06 June 2019
Hdfc Bank Limited
2 Crore
06 June 2019
Hdfc Bank Limited
0
06 June 2019
Hdfc Bank Limited
0
06 June 2019
Hdfc Bank Limited
0

Documents

Form CHG-4-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-05012020
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-19102019-signed
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Acknowledgement received from company-06072017
Notice of resignation filed with the company-06072017
Proof of dispatch-06072017
Form DIR-11-06072017_signed