Company Information
CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,116,000
Authorised Capital
20,000,000
Directors
Vadakkoot Kochappan George
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prinson Vadakkoot George
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vadakoot George Thomson
Director
almost 3 years ago
almost 3 years ago
Vadakoot George Jimson
Director
over 12 years ago
over 12 years ago
Vadakkoott George Sebastian
Director
over 18 years ago
over 18 years ago
Charges
19 March 2013
The Axis Bank Limited
1 Crore
19 March 2013
The Axis Bank Limited
1 Crore
19 March 2013
The Axis Bank Limited
0
19 March 2013
The Axis Bank Limited
0
19 March 2013
The Axis Bank Limited
0
19 March 2013
The Axis Bank Limited
0
19 March 2013
The Axis Bank Limited
0
19 March 2013
The Axis Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Auditor?s certificate-18122020
Details of other Entity(s)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of depositors-18122020
Form DPT-3-24032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
List of depositors-12122019
Auditor?s certificate-12122019
Form PAS-3-04112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112019
Copy of Board or Shareholders? resolution-02112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Details of other Entity(s)-25102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-03102018
Details of other Entity(s)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
