Company Information

CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Anitha Das
Anitha Das
Director
about 2 years ago
Tharayil Vasu Bhavadasan
Tharayil Vasu Bhavadasan
Director/Designated Partner
about 3 years ago
. Kanaka
. Kanaka
Director/Designated Partner
over 3 years ago
Soman Kottikal Ramankutty
Soman Kottikal Ramankutty
Director
almost 10 years ago
Rakesh Thendankavil Gangadharan
Rakesh Thendankavil Gangadharan
Director
almost 10 years ago
Joshy Chattuparambil Aravindakshan
Joshy Chattuparambil Aravindakshan
Director
almost 10 years ago
Avin Chandrabose
Avin Chandrabose
Director/Designated Partner
almost 10 years ago
Deena Das Tharayil
Deena Das Tharayil
Director
about 23 years ago
Chinoy Das
Chinoy Das
Individual Promoter
about 23 years ago
Sureshkumar Ettuveettil Kumaramenon
Sureshkumar Ettuveettil Kumaramenon
Individual Promoter
almost 26 years ago

Past Directors

Sivaraman Naduparambil Kannan
Sivaraman Naduparambil Kannan
Director
almost 11 years ago
Bhanumathy Sivaraman
Bhanumathy Sivaraman
Director
about 23 years ago
Ajith Naduparambil Sivaraman
Ajith Naduparambil Sivaraman
Director
almost 26 years ago

Charges

4 Crore
10 November 2017
Icici Bank Limited
4 Crore
18 December 2014
Hdfc Bank Limited
2 Crore
09 June 2010
The Dhanlaxmi Bank Ltd
1 Crore
28 October 2004
Hdfc Bank Limited
30 Lak
28 June 2005
Hdfc Bank Limited
50 Lak
27 March 2023
Hdfc Bank Limited
0
10 November 2017
Others
0
18 December 2014
Hdfc Bank Limited
0
28 June 2005
Hdfc Bank Limited
0
28 October 2004
Hdfc Bank Limited
0
09 June 2010
The Dhanlaxmi Bank Ltd
0
27 March 2023
Hdfc Bank Limited
0
10 November 2017
Others
0
18 December 2014
Hdfc Bank Limited
0
28 June 2005
Hdfc Bank Limited
0
28 October 2004
Hdfc Bank Limited
0
09 June 2010
The Dhanlaxmi Bank Ltd
0

Documents

Form DIR-12-30122019_signed
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Form ADT-1-27122019_signed
List of share holders, debenture holders;-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Optional Attachment-(2)-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Notice of resignation;-26122019
Evidence of cessation;-26122019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Copy of MGT-8-15052019
List of share holders, debenture holders;-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052019
Copy of MGT-8-09052018
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed