Company Information
CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Usha Mathew
Director
about 22 years ago
about 22 years ago
Past Directors
Paul Raj Joseph
Managing Director
about 22 years ago
about 22 years ago
Charges
25 July 2019
Icici Bank Limited
4 Lak
29 December 2018
Icici Bank Limited
23 Lak
03 November 2010
Hdfc Bank Limited
18 Lak
27 January 2010
Hdfc Bank Limited
7 Lak
29 December 2018
Others
0
25 July 2019
Others
0
27 January 2010
Hdfc Bank Limited
0
03 November 2010
Hdfc Bank Limited
0
29 December 2018
Others
0
25 July 2019
Others
0
27 January 2010
Hdfc Bank Limited
0
03 November 2010
Hdfc Bank Limited
0
29 December 2018
Others
0
25 July 2019
Others
0
27 January 2010
Hdfc Bank Limited
0
03 November 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Form AOC-4-09092020_signed
Form MGT-7-04092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02092020
List of share holders, debenture holders;-28082020
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
