Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayasree Harikumar
Jayasree Harikumar
Director/Designated Partner
over 2 years ago
Vasudevan Rajan
Vasudevan Rajan
Director/Designated Partner
over 7 years ago
Adarsh Kumar
Adarsh Kumar
Director/Designated Partner
over 14 years ago
Arjun Kumar
Arjun Kumar
Director/Designated Partner
over 14 years ago

Charges

3 Crore
28 June 2019
The South Indian Bank Limited
3 Crore
28 June 2019
The South Indian Bank Limited
0
28 June 2019
The South Indian Bank Limited
0
28 June 2019
The South Indian Bank Limited
0
28 June 2019
The South Indian Bank Limited
0
28 June 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-09122020_signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Form DPT-3-21112019-signed
Form ADT-3-21102019_signed
Resignation letter-21102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
Optional Attachment-(2)-29072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Instrument(s) of creation or modification of charge;-27072019
Form CHG-1-27072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Optional Attachment-(1)-10082018
Form DIR-12-10082018_signed
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed