Company Information
CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,930,000
Authorised Capital
10,000,000
Directors
Sagar Vadakkekara
Director/Designated Partner
about 2 years ago
about 2 years ago
Roshan Vadakkekara
Director/Designated Partner
about 2 years ago
about 2 years ago
Vadakkekara Varghese Saji
Director/Designated Partner
over 2 years ago
over 2 years ago
Mini Saji Vadakkekara
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
10 July 2018
The South Indian Bank Limited
73 Lak
30 December 2013
Icici Bank Limited
1 Crore
30 December 2013
Icici Bank Limited
0
10 July 2018
Others
0
30 December 2013
Icici Bank Limited
0
10 July 2018
Others
0
30 December 2013
Icici Bank Limited
0
10 July 2018
Others
0
30 December 2013
Icici Bank Limited
0
10 July 2018
Others
0
30 December 2013
Icici Bank Limited
0
10 July 2018
Others
0
Documents
Form DPT-3-26022020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-10102019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Form ADT-1-02052019_signed
-02052019
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
Form INC-28-05122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Form CHG-4-15102018-signed
