Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anju Bijoe Koshy
Anju Bijoe Koshy
Director
almost 15 years ago
Thomas Mathew
Thomas Mathew
Managing Director
almost 15 years ago
Molly Mathew .
Molly Mathew .
Director
almost 15 years ago
Bijoe Koshy .
Bijoe Koshy .
Director
almost 15 years ago

Charges

2 Crore
21 May 2019
Hdfc Bank Limited
2 Crore
30 September 2021
Cholamandalam Investment And Finance Company Limited
11 Lak
30 September 2021
Others
0
21 May 2019
Hdfc Bank Limited
0
30 September 2021
Others
0
21 May 2019
Hdfc Bank Limited
0
30 September 2021
Others
0
21 May 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-05022021_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18092020
Copy of resolution passed by the company-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-10122019-signed
Optional Attachment-(1)-02072019
Instrument(s) of creation or modification of charge;-02072019
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form 20B-22052017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed