Company Information
CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,328,000
Authorised Capital
50,000,000
Directors
Madhu Soodanan Nair
Director
over 2 years ago
over 2 years ago
Saroja Nair
Director
over 15 years ago
over 15 years ago
Charges
23 October 2014
Vijaya Bank
18 Lak
07 November 2020
Hdfc Bank Limited
15 Lak
07 November 2020
Hdfc Bank Limited
0
23 October 2014
Vijaya Bank
0
07 November 2020
Hdfc Bank Limited
0
23 October 2014
Vijaya Bank
0
07 November 2020
Hdfc Bank Limited
0
23 October 2014
Vijaya Bank
0
Documents
Form DPT-3-02122020-signed
Form DPT-3-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form MGT-14-20122019_signed
Directors report as per section 134(3)-20122019
Altered memorandum of association-20122019
Altered articles of association-20122019
Optional Attachment-(1)-20122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122019
Optional Attachment-(2)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-20122019_signed
Form ADT-3-19082019_signed
Resignation letter-19082019
Form ADT-1-17082019_signed
