Company Information
CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sujoy Ram Parayil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujith Ram Parayil
Director/Designated Partner
about 3 years ago
about 3 years ago
Padayambath Nambron Girija Raman
Director/Designated Partner
about 7 years ago
about 7 years ago
Suneeth Ram Parayil
Director/Designated Partner
about 7 years ago
about 7 years ago
Kunhiraman Nair Parayil
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
26 September 2016
Hdfc Bank Limited
14 Crore
15 October 2020
Hdfc Bank Limited
6 Lak
29 July 2021
Kotak Mahindra Prime Limited
18 Lak
30 March 2023
Hdfc Bank Limited
13 Lak
31 January 2023
Hdfc Bank Limited
6 Lak
31 January 2023
Hdfc Bank Limited
6 Lak
27 September 2022
Hdfc Bank Limited
12 Lak
31 August 2022
Hdfc Bank Limited
15 Lak
25 August 2022
Hdfc Bank Limited
32 Lak
20 July 2022
Hdfc Bank Limited
8 Lak
06 July 2022
Hdfc Bank Limited
7 Lak
06 July 2022
Hdfc Bank Limited
7 Lak
30 September 2021
Kotak Mahindra Prime Limited
11 Lak
26 September 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
30 September 2021
Others
0
15 October 2020
Hdfc Bank Limited
0
29 July 2021
Others
0
26 September 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
30 September 2021
Others
0
15 October 2020
Hdfc Bank Limited
0
29 July 2021
Others
0
26 September 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
30 September 2021
Others
0
15 October 2020
Hdfc Bank Limited
0
29 July 2021
Others
0
Documents
Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-14082020-signed
Form ADT-1-24072020_signed
Optional Attachment-(1)-24072020
List of share holders, debenture holders;-24072020
Directors? report as per section 134(3)-24072020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072020
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Copy of MGT-8-24072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24072020
Form AOC-4-24072020_signed
Form AOC-4 additional attachment-24072020_signed
Form MGT-7-24072020_signed
Optional Attachment-(1)-27062019
Copy of MGT-8-27062019
List of share holders, debenture holders;-27062019
Form AOC-4 additional attachment-27062019_signed
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26062019
