Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

. Sachin Varghese
. Sachin Varghese
Director/Designated Partner
over 2 years ago
. Divin Varghese
. Divin Varghese
Director/Designated Partner
over 2 years ago
Kanhirathingal Francis Varghese
Kanhirathingal Francis Varghese
Director/Designated Partner
almost 3 years ago
Valsamma Varghese
Valsamma Varghese
Director/Designated Partner
almost 3 years ago
Divya Sebastian
Divya Sebastian
Director/Designated Partner
almost 13 years ago
. Swapna Varghese
. Swapna Varghese
Director/Designated Partner
almost 13 years ago

Past Directors

Kandamkol Narayanan
Kandamkol Narayanan
Director
about 13 years ago

Charges

10 Crore
17 April 2019
Hdfc Bank Limited
22 Lak
05 November 2016
Hdfc Bank Limited
33 Lak
26 August 2016
Hdfc Bank Limited
12 Lak
28 March 2015
Daimler Financial Services India Private Limited
26 Lak
06 May 2013
Kerala Financial Corporation
8 Crore
24 February 2023
Shriram Finance Limited
49 Lak
22 April 2022
Kotak Mahindra Bank Limited
61 Lak
24 February 2023
Others
0
22 April 2022
Others
0
05 November 2016
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
17 April 2019
Hdfc Bank Limited
0
06 May 2013
Kerala Financial Corporation
0
28 March 2015
Daimler Financial Services India Private Limited
0
24 February 2023
Others
0
22 April 2022
Others
0
05 November 2016
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
17 April 2019
Hdfc Bank Limited
0
06 May 2013
Kerala Financial Corporation
0
28 March 2015
Daimler Financial Services India Private Limited
0
24 February 2023
Others
0
22 April 2022
Others
0
05 November 2016
Hdfc Bank Limited
0
26 August 2016
Hdfc Bank Limited
0
17 April 2019
Hdfc Bank Limited
0
06 May 2013
Kerala Financial Corporation
0
28 March 2015
Daimler Financial Services India Private Limited
0

Documents

Form DPT-3-06032021_signed
Form DPT-3-10092020-signed
Form ADT-1-10092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form CHG-1-23052019_signed
Optional Attachment-(1)-23052019
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(2)-30112018
Form DIR-12-30112018_signed
Form MGT-14-17072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180717
Form MGT-14-16072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180716
Altered memorandum of association-12072018