Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Arun Varghese .
Arun Varghese .
Director/Designated Partner
over 2 years ago
Priyanka John
Priyanka John
Director/Designated Partner
almost 11 years ago
Elizamma Thomas
Elizamma Thomas
Director/Designated Partner
over 11 years ago

Past Directors

Varughese Joseph
Varughese Joseph
Managing Director
over 15 years ago

Charges

10 Crore
21 May 2015
Axis Bank Limited
2 Crore
04 April 2012
Kerala Financial Corporation
3 Crore
21 March 2012
Axis Bank Limited
5 Crore
21 March 2012
Axis Bank Limited
0
21 May 2015
Axis Bank Limited
0
04 April 2012
Kerala Financial Corporation
0
21 March 2012
Axis Bank Limited
0
21 May 2015
Axis Bank Limited
0
04 April 2012
Kerala Financial Corporation
0
21 March 2012
Axis Bank Limited
0
21 May 2015
Axis Bank Limited
0
04 April 2012
Kerala Financial Corporation
0

Documents

Form DPT-3-24032020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Form e-CODS-10032018_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Form ADT-1-26012018_signed
Copy of written consent given by auditor-26012018
Directors report as per section 134(3)-26012018
Copy of the intimation sent by company-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Copy of resolution passed by the company-26012018
List of share holders, debenture holders;-26012018
Form23AC-060216 for the FY ending on-310314.OCT
FormSchV-060216 for the FY ending on-310314.OCT
Form66-060216 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-230515.PDF
Instrument of creation or modification of charge-230515.PDF
Certificate of Registration of Mortgage-230515.PDF
Form CHG-1-230515-ChargeId-10569751.OCT
Certificate of Registration of Mortgage-230515.PDF