Company Information
CIN
Status
Date of Incorporation
03 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,786,000
Authorised Capital
15,000,000
Directors
Nedumparambil Anthappan Raju
Director
over 19 years ago
over 19 years ago
Rajesh George Marokey
Managing Director
over 19 years ago
over 19 years ago
Charges
27 April 2017
Hdfc Bank Limited
3 Crore
14 December 2012
State Bank Of India
1 Crore
01 September 2012
City Union Bank
7 Lak
02 August 2012
City Union Bank
35 Lak
04 July 2008
City Union Bank Limited
75 Thousand
08 April 2008
City Union Bank Limited
1 Crore
27 November 2019
Hdfc Bank Limited
55 Lak
27 April 2017
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
04 July 2008
City Union Bank Limited
0
14 December 2012
State Bank Of India
0
02 August 2012
City Union Bank
0
01 September 2012
City Union Bank
0
08 April 2008
City Union Bank Limited
0
27 April 2017
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
04 July 2008
City Union Bank Limited
0
14 December 2012
State Bank Of India
0
02 August 2012
City Union Bank
0
01 September 2012
City Union Bank
0
08 April 2008
City Union Bank Limited
0
27 April 2017
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
04 July 2008
City Union Bank Limited
0
14 December 2012
State Bank Of India
0
02 August 2012
City Union Bank
0
01 September 2012
City Union Bank
0
08 April 2008
City Union Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-1-16122019_signed
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032019
Form AOC-4-15032019_signed
Form MGT-7-14032019_signed
Optional Attachment-(1)-09032019
List of share holders, debenture holders;-09032019
Form MGT-14-04052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Altered articles of association-24042018
Altered memorandum of association-24042018
