Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Raj
Varun Raj
Director/Designated Partner
over 2 years ago
Arun Raj Pillai
Arun Raj Pillai
Director/Designated Partner
over 2 years ago
Valsala Raj
Valsala Raj
Director/Designated Partner
over 6 years ago

Charges

4 Crore
20 April 2018
Icici Bank Limited
1 Crore
06 December 2016
Indusind Bank Ltd.
2 Crore
20 April 2018
Others
0
06 December 2016
Others
0
20 April 2018
Others
0
06 December 2016
Others
0
20 April 2018
Others
0
06 December 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(3)-13022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Instrument(s) of creation or modification of charge;-03092019
Optional Attachment-(1)-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Optional Attachment-(1)-23052019
Interest in other entities;-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
List of share holders, debenture holders;-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Directors report as per section 134(3)-21032019
Form AOC-4-21032019_signed
Form MGT-7-21032019_signed
Form CHG-1-12072018_signed
Instrument(s) of creation or modification of charge;-12072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Optional Attachment-(2)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed