Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Bindu Joy
Bindu Joy
Director/Designated Partner
over 2 years ago
Litto Johnson
Litto Johnson
Managing Director
over 2 years ago

Past Directors

Geethakrishnan .
Geethakrishnan .
Director
over 12 years ago

Charges

6 Crore
27 October 2020
Hdfc Bank Limited
1 Crore
20 August 2020
Hdfc Bank Limited
4 Crore
21 December 2021
Yes Bank Limited
5 Crore
20 August 2020
Hdfc Bank Limited
0
21 December 2021
Yes Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
21 December 2021
Yes Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
21 December 2021
Yes Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
21 December 2021
Yes Bank Limited
0
27 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form INC-22-11092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Optional Attachment-(1)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form ADT-1-19062020_signed
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06022020
List of share holders, debenture holders;-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-1-03022020_signed
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(4)-03012020