Company Information

CIN
Status
Date of Incorporation
14 March 2014
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

Praveen Sivaramakrishnan
Praveen Sivaramakrishnan
Director/Designated Partner
over 2 years ago
Burumane Venkataramaniah Dinesha
Burumane Venkataramaniah Dinesha
Director/Designated Partner
about 9 years ago
Prema Ramaiyer
Prema Ramaiyer
Director
over 11 years ago

Past Directors

Meenakshy Venkataraman
Meenakshy Venkataraman
Additional Director
almost 10 years ago
Subramanya Pradeep
Subramanya Pradeep
Additional Director
almost 10 years ago

Charges

30 January 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-03012020-signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Form DIR-12-26112016_signed
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Declaration of the appointee Director- in Form DIR-2-220316.PDF