Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Muraleedharan Ramandi Manicken
Managing Director
over 2 years ago
over 2 years ago
Shankara Mohana Kumaren Nair
Managing Director
almost 3 years ago
almost 3 years ago
Meera Muralee
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
29 March 2019
Hdfc Bank Limited
4 Crore
30 October 2012
State Bank Of India
10 Crore
29 March 2019
Hdfc Bank Limited
0
30 October 2012
State Bank Of India
0
29 March 2019
Hdfc Bank Limited
0
30 October 2012
State Bank Of India
0
29 March 2019
Hdfc Bank Limited
0
30 October 2012
State Bank Of India
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration by first director-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Letter of the charge holder stating that the amount has been satisfied-08062019
Form CHG-1-13052019_signed
Instrument(s) of creation or modification of charge;-13052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Form ADT-1-22012019_signed
Copy of the intimation sent by company-16012019
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-05122018
Form CHG-1-13102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181013
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314
