Company Information
CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Tholath Kochukunjan Laly
Director/Designated Partner
over 2 years ago
over 2 years ago
Shans Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Chinnamma Paul
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Jomon John
Director
about 12 years ago
about 12 years ago
Charges
07 January 2019
Hdfc Bank Limited
1 Crore
12 November 2018
Hdfc Bank Limited
51 Lak
05 September 2018
Hdfc Bank Limited
55 Lak
04 May 2018
Hdfc Bank Limited
1 Crore
22 February 2018
Hdfc Bank Limited
16 Lak
30 November 2017
Hdfc Bank Limited
58 Lak
25 October 2017
Hdfc Bank Limited
31 Lak
28 August 2017
Hdfc Bank Limited
70 Lak
10 July 2017
Hdfc Bank Limited
50 Lak
05 April 2017
Hdfc Bank Limited
28 Lak
03 November 2016
Hdfc Bank Limited
55 Lak
19 March 2014
Icici Bank Limited
54 Lak
27 January 2014
Axis Bank Limited
1 Crore
27 January 2014
Axis Bank Limited
3 Crore
21 June 2013
Hdfc Bank Limited
22 Lak
31 May 2013
Hdfc Bank Limited
58 Lak
05 November 2012
Hdfc Bank Limited
64 Lak
05 October 2012
Hdfc Bank Limited
49 Lak
04 November 2011
Hdfc Bank Limited
51 Lak
07 July 2021
Hdfc Bank Limited
68 Lak
07 June 2021
Hdfc Bank Limited
1 Crore
19 May 2021
Hdfc Bank Limited
60 Lak
16 April 2021
Hdfc Bank Limited
73 Lak
31 December 2020
Hdfc Bank Limited
45 Lak
05 December 2020
Hdfc Bank Limited
57 Lak
30 November 2020
Hdfc Bank Limited
85 Lak
10 March 2020
Hdfc Bank Limited
57 Lak
27 January 2020
Hdfc Bank Limited
14 Lak
27 December 2019
Hdfc Bank Limited
40 Lak
16 December 2019
Hdfc Bank Limited
58 Lak
11 November 2019
Hdfc Bank Limited
58 Lak
17 November 2022
Hdfc Bank Limited
1 Crore
28 September 2022
Hdfc Bank Limited
1 Crore
30 June 2022
Hdfc Bank Limited
40 Lak
13 May 2022
Hdfc Bank Limited
15 Lak
05 May 2022
Hdfc Bank Limited
49 Lak
28 April 2022
Hdfc Bank Limited
63 Lak
25 March 2022
Hdfc Bank Limited
19 Lak
27 October 2021
Hdfc Bank Limited
59 Lak
03 November 2023
Others
0
19 October 2023
Others
0
16 August 2023
Others
0
26 May 2023
Hdfc Bank Limited
0
03 July 2023
Others
0
14 July 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
05 December 2020
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
10 March 2020
Hdfc Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
16 December 2019
Hdfc Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
07 January 2019
Hdfc Bank Limited
0
12 November 2018
Hdfc Bank Limited
0
05 September 2018
Hdfc Bank Limited
0
04 May 2018
Hdfc Bank Limited
0
22 February 2018
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
10 July 2017
Hdfc Bank Limited
0
05 April 2017
Hdfc Bank Limited
0
03 November 2016
Hdfc Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
05 October 2012
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
27 January 2014
Axis Bank Limited
0
19 March 2014
Icici Bank Limited
0
04 November 2011
Hdfc Bank Limited
0
27 January 2014
Axis Bank Limited
0
03 November 2023
Others
0
19 October 2023
Others
0
16 August 2023
Others
0
26 May 2023
Hdfc Bank Limited
0
03 July 2023
Others
0
14 July 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
05 December 2020
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
10 March 2020
Hdfc Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
16 December 2019
Hdfc Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
07 January 2019
Hdfc Bank Limited
0
12 November 2018
Hdfc Bank Limited
0
05 September 2018
Hdfc Bank Limited
0
04 May 2018
Hdfc Bank Limited
0
22 February 2018
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
10 July 2017
Hdfc Bank Limited
0
05 April 2017
Hdfc Bank Limited
0
03 November 2016
Hdfc Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
05 October 2012
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
27 January 2014
Axis Bank Limited
0
19 March 2014
Icici Bank Limited
0
04 November 2011
Hdfc Bank Limited
0
27 January 2014
Axis Bank Limited
0
Documents
Form CHG-1-26052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Optional Attachment-(2)-29042020
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
List of share holders, debenture holders;-12032020
Form MGT-7-12032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Directors report as per section 134(3)-11032020
Form AOC-4-11032020_signed
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
Optional Attachment-(1)-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
Optional Attachment-(1)-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form CHG-1-11122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form ADT-1-08122019_signed
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Instrument(s) of creation or modification of charge;-23012019
Form CHG-1-23012019_signed
Optional Attachment-(1)-23012019
