Company Information

CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Somchai Pachtrachai
Somchai Pachtrachai
Director/Designated Partner
about 27 years ago
Boonserm Pornngram
Boonserm Pornngram
Director/Designated Partner
almost 28 years ago
Poj Aramwattananont
Poj Aramwattananont
Director/Designated Partner
almost 28 years ago
Kolancherry Rajashree
Kolancherry Rajashree
Director/Designated Partner
almost 28 years ago
Chettayil Madhavan Nair Radhakrishnan
Chettayil Madhavan Nair Radhakrishnan
Director/Designated Partner
almost 30 years ago

Charges

0
03 July 2015
Daimler Financial Services India Private Limited
57 Lak
23 November 2002
H.d.f.c. Bank Ltd
12 Lak
23 November 2002
H.d.f.c. Bank Ltd
0
03 July 2015
Daimler Financial Services India Private Limited
0
23 November 2002
H.d.f.c. Bank Ltd
0
03 July 2015
Daimler Financial Services India Private Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form CHG-4-25102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016