Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,900,000
Authorised Capital
30,000,000
Directors
Elsa Joy
Director
over 11 years ago
over 11 years ago
Kooran Kallookkaran Paulo Joy
Managing Director
over 14 years ago
over 14 years ago
George Panikulangara Chakkappan
Director
over 14 years ago
over 14 years ago
Past Directors
Rejumon Varghese
Director
over 14 years ago
over 14 years ago
Charges
31 October 2014
Hdfc Bank Limited
58 Lak
02 September 2013
Indusind Bank Ltd.
19 Lak
02 September 2013
Indusind Bank Ltd.
19 Lak
02 September 2013
Indusind Bank Ltd.
19 Lak
05 August 2013
Hdfc Bank Limited
13 Lak
05 July 2013
Hdfc Bank Limited
50 Lak
30 January 2013
Federal Bank Limited
5 Crore
07 January 2013
L & T Finance Limited
1 Crore
03 November 2012
Hdfc Bank Limited
68 Lak
17 October 2019
Axis Bank Limited
62 Lak
17 October 2019
Axis Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
02 September 2013
Indusind Bank Ltd.
0
05 August 2013
Hdfc Bank Limited
0
02 September 2013
Indusind Bank Ltd.
0
02 September 2013
Indusind Bank Ltd.
0
31 October 2014
Hdfc Bank Limited
0
30 January 2013
Federal Bank Limited
0
07 January 2013
L & T Finance Limited
0
05 July 2013
Hdfc Bank Limited
0
17 October 2019
Axis Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
02 September 2013
Indusind Bank Ltd.
0
05 August 2013
Hdfc Bank Limited
0
02 September 2013
Indusind Bank Ltd.
0
02 September 2013
Indusind Bank Ltd.
0
31 October 2014
Hdfc Bank Limited
0
30 January 2013
Federal Bank Limited
0
07 January 2013
L & T Finance Limited
0
05 July 2013
Hdfc Bank Limited
0
17 October 2019
Axis Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
02 September 2013
Indusind Bank Ltd.
0
05 August 2013
Hdfc Bank Limited
0
02 September 2013
Indusind Bank Ltd.
0
02 September 2013
Indusind Bank Ltd.
0
31 October 2014
Hdfc Bank Limited
0
30 January 2013
Federal Bank Limited
0
07 January 2013
L & T Finance Limited
0
05 July 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-14102020-signed
Form CHG-4-24012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form CHG-4-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Form CHG-1-30122019-signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-24112019_signed
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
