Company Information
CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prasad Parackal Krishnankutty
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaila Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasudev Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Prasad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
21 June 2017
Icici Bank Limited
28 Lak
08 December 2015
Hdfc Bank Limited
11 Lak
08 December 2015
Hdfc Bank Limited
11 Lak
14 October 2015
Hdfc Bank Limited
20 Lak
05 August 2015
Hdfc Bank Limited
1 Crore
08 December 2015
Others
0
21 June 2017
Others
0
08 December 2015
Hdfc Bank Limited
0
05 August 2015
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
08 December 2015
Others
0
21 June 2017
Others
0
08 December 2015
Hdfc Bank Limited
0
05 August 2015
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
08 December 2015
Others
0
21 June 2017
Others
0
08 December 2015
Hdfc Bank Limited
0
05 August 2015
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
Documents
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-19032020-signed
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Form PAS-3-25032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019
Copy of Board or Shareholders? resolution-25032019
Form SH-7-19032019-signed
Copy of the resolution for alteration of capital;-18032019
Altered memorandum of assciation;-18032019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
