Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,150,000
Authorised Capital
10,000,000

Directors

Predeep Mankore Sankaran
Predeep Mankore Sankaran
Managing Director
over 2 years ago
Moothedath Narayanan Shylaja
Moothedath Narayanan Shylaja
Director/Designated Partner
about 7 years ago
. Soya
. Soya
Director/Designated Partner
about 7 years ago
Albert Pulikottil George
Albert Pulikottil George
Director/Designated Partner
about 7 years ago
Vellara Varghese Daisy
Vellara Varghese Daisy
Director/Designated Partner
about 7 years ago
Sivaraman Biji
Sivaraman Biji
Director/Designated Partner
about 7 years ago
Jojo Thanikkalkodankandath Joseph
Jojo Thanikkalkodankandath Joseph
Director
almost 11 years ago

Charges

30 Lak
09 June 2017
Dhanlaxmi Bank Limited
30 Lak
09 June 2017
Dhanlaxmi Bank Limited
0
09 June 2017
Dhanlaxmi Bank Limited
0
09 June 2017
Dhanlaxmi Bank Limited
0

Documents

Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DPT-3-30032020-signed
Form PAS-3-18032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Copy of Board or Shareholders? resolution-18032020
Form PAS-3-09032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Copy of Board or Shareholders? resolution-09032020
Form PAS-3-05032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Copy of Board or Shareholders? resolution-05032020
Form PAS-3-27022020_signed
Copy of Board or Shareholders? resolution-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Form PAS-3-24022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Copy of Board or Shareholders? resolution-24022020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-19122018_signed
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018