Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,208,810
Authorised Capital
10,000,000
Directors
Kalathil Raman Raman Kartha
Director/Designated Partner
about 2 years ago
about 2 years ago
Devadas Parakkal
Director
over 12 years ago
over 12 years ago
Past Directors
Krishna Dharma Bharathraj .
Director
over 12 years ago
over 12 years ago
Charges
12 July 2017
Hdfc Bank Limited
1 Crore
12 July 2017
Hdfc Bank Limited
0
12 July 2017
Hdfc Bank Limited
0
12 July 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-14122020_signed
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-16072020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Form DIR-12-27022019_signed
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Declaration by first director-26022019
Form DIR-11-08062018_signed
Acknowledgement received from company-08062018
Notice of resignation filed with the company-08062018
Proof of dispatch-08062018
Notice of resignation;-06062018
Evidence of cessation;-06062018
