Company Information
CIN
Status
Date of Incorporation
26 October 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 March 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Reetha George
Director
over 15 years ago
over 15 years ago
Paul Joseph Kurickal
Director
about 21 years ago
about 21 years ago
Past Directors
Reshma Binu
Director
over 15 years ago
over 15 years ago
Rajeev Chirammel Vijayan
Director
over 20 years ago
over 20 years ago
Seena Rajeev
Director
about 21 years ago
about 21 years ago
Binu Kuriekal George
Director
about 21 years ago
about 21 years ago
Charges
28 June 2019
The Federal Bank Limited
17 Crore
16 November 2018
Gosree Finance Limited
1 Crore
15 July 2016
Gosree Finance Limited
1 Crore
28 September 2012
The Federal Bank Limited
11 Crore
25 November 2011
The Federal Bank Limited
10 Crore
13 December 2010
Federal Bank Limited
1 Crore
04 September 2010
The Federal Bank Limited
6 Crore
27 August 2009
The Federal Bank Limited
4 Crore
05 November 2008
The Federal Bank Limited
38 Lak
19 January 2008
The Federal Bank Limited
2 Crore
27 May 2006
Hdfc Bank Limited
4 Lak
14 March 2006
Lord Krishna Bank Limited
40 Lak
25 August 2005
Lord Krishna Bank Limited
10 Lak
28 August 2020
The Federal Bank Ltd
2 Crore
19 March 2020
The Federal Bank Ltd
5 Crore
10 July 2023
Canara Bank
0
05 March 2022
Others
0
15 December 2021
Others
0
15 July 2016
Others
0
16 November 2018
Others
0
28 June 2019
Others
0
19 March 2020
Others
0
28 August 2020
Others
0
27 May 2006
Hdfc Bank Limited
0
28 September 2012
The Federal Bank Limited
0
25 November 2011
The Federal Bank Limited
0
13 December 2010
Federal Bank Limited
0
05 November 2008
The Federal Bank Limited
0
27 August 2009
The Federal Bank Limited
0
04 September 2010
The Federal Bank Limited
0
25 August 2005
Lord Krishna Bank Limited
0
19 January 2008
The Federal Bank Limited
0
14 March 2006
Lord Krishna Bank Limited
0
10 July 2023
Canara Bank
0
05 March 2022
Others
0
15 December 2021
Others
0
15 July 2016
Others
0
16 November 2018
Others
0
28 June 2019
Others
0
19 March 2020
Others
0
28 August 2020
Others
0
27 May 2006
Hdfc Bank Limited
0
28 September 2012
The Federal Bank Limited
0
25 November 2011
The Federal Bank Limited
0
13 December 2010
Federal Bank Limited
0
05 November 2008
The Federal Bank Limited
0
27 August 2009
The Federal Bank Limited
0
04 September 2010
The Federal Bank Limited
0
25 August 2005
Lord Krishna Bank Limited
0
19 January 2008
The Federal Bank Limited
0
14 March 2006
Lord Krishna Bank Limited
0
10 July 2023
Canara Bank
0
05 March 2022
Others
0
15 December 2021
Others
0
15 July 2016
Others
0
16 November 2018
Others
0
28 June 2019
Others
0
19 March 2020
Others
0
28 August 2020
Others
0
27 May 2006
Hdfc Bank Limited
0
28 September 2012
The Federal Bank Limited
0
25 November 2011
The Federal Bank Limited
0
13 December 2010
Federal Bank Limited
0
05 November 2008
The Federal Bank Limited
0
27 August 2009
The Federal Bank Limited
0
04 September 2010
The Federal Bank Limited
0
25 August 2005
Lord Krishna Bank Limited
0
19 January 2008
The Federal Bank Limited
0
14 March 2006
Lord Krishna Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-29102020_signed
Form ADT-1-21102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of written consent given by auditor-20102020
Directors report as per section 134(3)-20102020
Copy of the intimation sent by company-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of resolution passed by the company-20102020
Form MGT-7-20102020_signed
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form CHG-1-04052020_signed
Optional Attachment-(1)-04052020
Instrument(s) of creation or modification of charge;-04052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042019
Form AOC-4-23042019_signed
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
