Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Thoombayil Parameswaran Saji
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Girish Nediyara Suresh
Additional Director
over 2 years ago
over 2 years ago
Suresh Nediyara Narayanan
Managing Director
over 13 years ago
over 13 years ago
Sathees Narayanan
Director
over 13 years ago
over 13 years ago
Charges
28 April 2015
Federal Bank Limited
4 Crore
20 November 2020
The Federal Bank Limited
15 Lak
24 December 2021
The Federal Bank Limited
50 Lak
24 December 2021
The Federal Bank Limited
1 Crore
30 November 2021
Kotak Mahindra Prime Limited
4 Lak
24 December 2021
Others
0
24 December 2021
Others
0
30 November 2021
Others
0
28 April 2015
Others
0
20 November 2020
Others
0
24 December 2021
Others
0
24 December 2021
Others
0
30 November 2021
Others
0
28 April 2015
Others
0
20 November 2020
Others
0
24 December 2021
Others
0
24 December 2021
Others
0
30 November 2021
Others
0
28 April 2015
Others
0
20 November 2020
Others
0
Documents
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-30112020_signed
Auditor?s certificate-30112020
Form DPT-3-03122019-signed
Form DPT-3-29112019-signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
