Company Information
CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,800,000
Authorised Capital
9,800,000
Directors
Sivakumaran .
Director
over 2 years ago
over 2 years ago
Abraham Kurian
Director/Designated Partner
over 2 years ago
over 2 years ago
Manamel Pothen Cherian .
Director/Designated Partner
over 2 years ago
over 2 years ago
Abraham Cunnumpurathu Jacob
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
08 April 2011
Hdfc Bank Limited
2 Crore
12 July 2001
Federal Bank Limited
18 Lak
20 February 2006
The Federal Bank Ltd
30 Lak
12 April 2003
Federal Bank Limited
2 Lak
28 June 2000
The Federal Bank Limited
4 Lak
09 June 2000
The Federal Bank Ltd
1 Crore
08 April 2011
Hdfc Bank Limited
0
12 April 2003
Federal Bank Limited
0
28 June 2000
The Federal Bank Limited
0
20 February 2006
The Federal Bank Ltd
0
09 June 2000
The Federal Bank Ltd
0
12 July 2001
Federal Bank Limited
0
08 April 2011
Hdfc Bank Limited
0
12 April 2003
Federal Bank Limited
0
28 June 2000
The Federal Bank Limited
0
20 February 2006
The Federal Bank Ltd
0
09 June 2000
The Federal Bank Ltd
0
12 July 2001
Federal Bank Limited
0
Documents
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Optional Attachment-(1)-25022020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MGT-14-20012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200120
Altered memorandum of association-18012020
Altered articles of association-18012020
Optional Attachment-(1)-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form MGT-14-10062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190610
Optional Attachment-(1)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Altered memorandum of association-07062019
Altered articles of association-07062019
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
Optional Attachment-(1)-27022019
