Company Information

CIN
Status
Date of Incorporation
24 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mundakkaplapil Varghese Kochuthresia
Mundakkaplapil Varghese Kochuthresia
Director/Designated Partner
over 2 years ago
Chittath George George
Chittath George George
Director/Designated Partner
over 2 years ago
Jovin George
Jovin George
Director/Designated Partner
almost 3 years ago
Joyce George
Joyce George
Director/Designated Partner
over 5 years ago
Madathina Mattathil George
Madathina Mattathil George
Director
over 12 years ago

Charges

9 Crore
10 July 2019
Hdfc Bank Limited
33 Lak
27 June 2019
Icici Bank Limited
26 Lak
21 October 2017
Axis Bank Limited
2 Crore
03 March 2017
Hdfc Bank Limited
41 Lak
15 December 2016
Hdfc Bank Limited
10 Lak
30 September 2016
Hdfc Bank Limited
2 Crore
30 September 2016
Tata Capital Financial Services Limited
20 Lak
06 October 2020
Axis Bank Limited
1 Crore
29 March 2023
Icici Bank Limited
40 Lak
23 December 2021
Hdfc Bank Limited
1 Crore
29 March 2023
Others
0
23 December 2021
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
21 October 2017
Axis Bank Limited
0
27 June 2019
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
30 September 2016
Hdfc Bank Limited
0
03 March 2017
Hdfc Bank Limited
0
06 October 2020
Axis Bank Limited
0
10 July 2019
Hdfc Bank Limited
0
29 March 2023
Others
0
23 December 2021
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
21 October 2017
Axis Bank Limited
0
27 June 2019
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
30 September 2016
Hdfc Bank Limited
0
03 March 2017
Hdfc Bank Limited
0
06 October 2020
Axis Bank Limited
0
10 July 2019
Hdfc Bank Limited
0
29 March 2023
Others
0
23 December 2021
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
21 October 2017
Axis Bank Limited
0
27 June 2019
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
30 September 2016
Hdfc Bank Limited
0
03 March 2017
Hdfc Bank Limited
0
06 October 2020
Axis Bank Limited
0
10 July 2019
Hdfc Bank Limited
0
29 March 2023
Others
0
23 December 2021
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
21 October 2017
Axis Bank Limited
0
27 June 2019
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
30 September 2016
Hdfc Bank Limited
0
03 March 2017
Hdfc Bank Limited
0
06 October 2020
Axis Bank Limited
0
10 July 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-22082020_signed
Instrument(s) of creation or modification of charge;-22082020
Optional Attachment-(1)-22082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Form DPT-3-09012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of written consent given by auditor-10102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019