Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Biju Madhavan Karunakaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Vijayan
Director/Designated Partner
about 6 years ago
about 6 years ago
Kunjuraman Devaki
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
13 March 2018
Bank Of Baroda
8 Crore
22 June 2020
State Bank Of India
11 Crore
30 December 2021
Hdfc Bank Limited
0
13 March 2018
Others
0
22 June 2020
Others
0
30 December 2021
Hdfc Bank Limited
0
13 March 2018
Others
0
22 June 2020
Others
0
30 December 2021
Hdfc Bank Limited
0
13 March 2018
Others
0
22 June 2020
Others
0
Documents
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-17092020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-05112019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
