Company Information
CIN
Status
Date of Incorporation
18 October 2012
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
Anu Tinu
Director
about 2 years ago
about 2 years ago
Reshma Binu
Director
about 13 years ago
about 13 years ago
Charges
17 June 2019
Axis Bank Limited
11 Lak
09 October 2019
Housing Development Finance Corporation Limited
98 Lak
22 April 2022
Hdfc Bank Limited
45 Lak
22 April 2022
Hdfc Bank Limited
0
17 June 2019
Axis Bank Limited
0
09 October 2019
Others
0
22 April 2022
Hdfc Bank Limited
0
17 June 2019
Axis Bank Limited
0
09 October 2019
Others
0
22 April 2022
Hdfc Bank Limited
0
17 June 2019
Axis Bank Limited
0
09 October 2019
Others
0
Documents
Form DPT-3-03012020-signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form DPT-3-15112019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(1)-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form ADT-1-24112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
