Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vasu Jayaprakash
Vasu Jayaprakash
Director
about 2 years ago
Padmam Mavilaveedu Sahadevan
Padmam Mavilaveedu Sahadevan
Director
over 2 years ago
Rajeev Vidyadharan
Rajeev Vidyadharan
Director
over 2 years ago
Daniel Rajan
Daniel Rajan
Director/Designated Partner
over 7 years ago
Rajeev Bhaskaran
Rajeev Bhaskaran
Director/Designated Partner
about 8 years ago
Ajit Kumar Balaraman
Ajit Kumar Balaraman
Director
almost 9 years ago
Ajay Balaraman
Ajay Balaraman
Director
almost 9 years ago
Gargi Rajeev
Gargi Rajeev
Director
about 9 years ago
Padmajan Rajeev
Padmajan Rajeev
Managing Director
almost 12 years ago

Past Directors

Surendran Gopalan Nair
Surendran Gopalan Nair
Additional Director
over 9 years ago

Charges

52 Lak
23 April 2014
Dhanlaxmi Bank Limited
52 Lak
23 April 2014
Dhanlaxmi Bank Limited
0
23 April 2014
Dhanlaxmi Bank Limited
0
23 April 2014
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-07012020-signed
Form MGT-7-24112019_signed
Form DPT-3-16112019-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Optional Attachment-(1)-04082018
Form DIR-12-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form INC-28-18042018-signed
Form CHG-1-18042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180418
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Optional Attachment-(3)-07042018
Copy of court order or NCLT or CLB or order by any other competent authority.-07042018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-01112017_signed
Letter of appointment;-01112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017