Company Information
CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Manju Chemmanam Baby Nelson
Director
over 2 years ago
over 2 years ago
Kollanoor Nelson Pavunny
Managing Director
over 22 years ago
over 22 years ago
Charges
27 December 2017
Hdfc Bank Limited
92 Lak
22 December 2016
Axis Bank Limited
8 Lak
05 November 2016
Axis Bank Limited
34 Lak
30 August 2016
Hdfc Bank Limited
44 Lak
30 June 2016
Hdfc Bank Limited
44 Lak
25 May 2016
Hdfc Bank Limited
65 Lak
13 May 2016
Axis Bank Limited
9 Lak
30 April 2016
Hdfc Bank Limited
65 Lak
02 March 2016
Axis Bank Limited
34 Lak
21 December 2015
Axis Bank Limited
9 Lak
30 November 2015
Hdfc Bank Limited
42 Lak
02 November 2015
Axis Bank Limited
17 Lak
03 July 2013
Icici Bank Limited
3 Crore
21 November 2012
Hdfc Bank Limited
19 Lak
28 September 2012
Ing Vysya Bank Limited
1 Crore
28 May 2012
Hdfc Bank Limited
40 Lak
02 December 2011
Hdfc Bank Limited
90 Lak
15 November 2011
Hdfc Bank Limited
14 Lak
09 November 2011
Hdfc Bank Limited
62 Lak
31 October 2011
Hdfc Bank Limited
48 Lak
30 September 2011
Hdfc Bank Limited
19 Lak
30 October 2009
Hdfc Bank Limited
13 Lak
30 October 2009
Hdfc Bank Limited
13 Lak
29 September 2007
Reliance Capital Limited
49 Lak
23 December 2006
Icici Bank Limited
31 Lak
28 September 2006
Icici Bank Limited
31 Lak
26 April 2010
Dhanlaxmi Bank Limited
2 Crore
29 August 2003
H.d.f.c. Bank Limited
25 Lak
03 December 2004
Hdfc Bank Ltd
1 Crore
06 August 2003
H.d.f.c. Bank Limited
25 Lak
13 May 2016
Others
0
03 July 2013
Others
0
30 September 2011
Hdfc Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
05 November 2016
Others
0
22 December 2016
Others
0
29 August 2003
H.d.f.c. Bank Limited
0
06 August 2003
H.d.f.c. Bank Limited
0
02 March 2016
Axis Bank Limited
0
02 November 2015
Axis Bank Limited
0
28 May 2012
Hdfc Bank Limited
0
15 November 2011
Hdfc Bank Limited
0
31 October 2011
Hdfc Bank Limited
0
26 April 2010
Dhanlaxmi Bank Limited
0
29 September 2007
Reliance Capital Limited
0
23 December 2006
Icici Bank Limited
0
09 November 2011
Hdfc Bank Limited
0
21 December 2015
Axis Bank Limited
0
02 December 2011
Hdfc Bank Limited
0
03 December 2004
Hdfc Bank Ltd
0
30 November 2015
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
21 November 2012
Hdfc Bank Limited
0
28 September 2012
Ing Vysya Bank Limited
0
28 September 2006
Icici Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
25 May 2016
Hdfc Bank Limited
0
13 May 2016
Others
0
03 July 2013
Others
0
30 September 2011
Hdfc Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
05 November 2016
Others
0
22 December 2016
Others
0
29 August 2003
H.d.f.c. Bank Limited
0
06 August 2003
H.d.f.c. Bank Limited
0
02 March 2016
Axis Bank Limited
0
02 November 2015
Axis Bank Limited
0
28 May 2012
Hdfc Bank Limited
0
15 November 2011
Hdfc Bank Limited
0
31 October 2011
Hdfc Bank Limited
0
26 April 2010
Dhanlaxmi Bank Limited
0
29 September 2007
Reliance Capital Limited
0
23 December 2006
Icici Bank Limited
0
09 November 2011
Hdfc Bank Limited
0
21 December 2015
Axis Bank Limited
0
02 December 2011
Hdfc Bank Limited
0
03 December 2004
Hdfc Bank Ltd
0
30 November 2015
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
21 November 2012
Hdfc Bank Limited
0
28 September 2012
Ing Vysya Bank Limited
0
28 September 2006
Icici Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
25 May 2016
Hdfc Bank Limited
0
13 May 2016
Others
0
03 July 2013
Others
0
30 September 2011
Hdfc Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
05 November 2016
Others
0
22 December 2016
Others
0
29 August 2003
H.d.f.c. Bank Limited
0
06 August 2003
H.d.f.c. Bank Limited
0
02 March 2016
Axis Bank Limited
0
02 November 2015
Axis Bank Limited
0
28 May 2012
Hdfc Bank Limited
0
15 November 2011
Hdfc Bank Limited
0
31 October 2011
Hdfc Bank Limited
0
26 April 2010
Dhanlaxmi Bank Limited
0
29 September 2007
Reliance Capital Limited
0
23 December 2006
Icici Bank Limited
0
09 November 2011
Hdfc Bank Limited
0
21 December 2015
Axis Bank Limited
0
02 December 2011
Hdfc Bank Limited
0
03 December 2004
Hdfc Bank Ltd
0
30 November 2015
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
21 November 2012
Hdfc Bank Limited
0
28 September 2012
Ing Vysya Bank Limited
0
28 September 2006
Icici Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
25 May 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-29112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-26112019-signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Company CSR policy as per section 135(4)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-03052018
Optional Attachment-(1)-03052018
Form CHG-1-03052018_signed
Optional Attachment-(3)-03052018
Optional Attachment-(2)-03052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503
Form CHG-1-31012018_signed
Optional Attachment-(1)-31012018
Instrument(s) of creation or modification of charge;-31012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-27012018_signed
