Company Information
CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000
Directors
Rajesh Viswanatha Prabhu Prabhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Viswanatha Prabhu
Director
over 2 years ago
over 2 years ago
Past Directors
Prabhu Rajasree
Director
over 13 years ago
over 13 years ago
Charges
19 August 2019
Hdfc Bank Limited
1 Crore
12 February 2013
Citi Bank N.a.
16 Crore
20 June 2016
Daimler Financial Services India Private Limited
3 Crore
28 June 2022
State Bank Of India
48 Crore
28 June 2022
State Bank Of India
0
12 February 2013
Citi Bank N.a.
0
19 August 2019
Hdfc Bank Limited
0
20 June 2016
Others
0
28 June 2022
State Bank Of India
0
12 February 2013
Citi Bank N.a.
0
19 August 2019
Hdfc Bank Limited
0
20 June 2016
Others
0
28 June 2022
State Bank Of India
0
12 February 2013
Citi Bank N.a.
0
19 August 2019
Hdfc Bank Limited
0
20 June 2016
Others
0
Documents
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Approval letter for extension of AGM;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Approval letter of extension of financial year of AGM-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-05022020-signed
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-03092019
Optional Attachment-(1)-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form DPT-3-27072019
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-04072019_signed
Form AOC-4(XBRL)-18012019_signed
