Company Information
CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,150,000
Authorised Capital
10,000,000
Directors
Kattoortharayil Krishnapillai Pradeepkumar
Director
almost 2 years ago
almost 2 years ago
Kulangarakkatto Anilkumar Sukumaran
Director
over 2 years ago
over 2 years ago
Sabu Thomas Sonyvilla
Director
almost 7 years ago
almost 7 years ago
Past Directors
Anu Susan Reji
Director
over 10 years ago
over 10 years ago
Reji Mathew
Director
over 10 years ago
over 10 years ago
Tom Padippurackal Joseph
Director
about 12 years ago
about 12 years ago
Charges
08 October 2014
The Federal Bank Ltd
80 Lak
14 February 2014
The Federal Bank Limited
2 Crore
17 December 2014
The Federal Bank Ltd
15 Lak
08 October 2014
The Federal Bank Ltd
50 Lak
29 September 2020
Icici Bank Limited
26 Lak
29 September 2020
Others
0
17 December 2014
The Federal Bank Ltd
0
14 February 2014
The Federal Bank Limited
0
08 October 2014
The Federal Bank Ltd
0
08 October 2014
The Federal Bank Ltd
0
29 September 2020
Others
0
17 December 2014
The Federal Bank Ltd
0
14 February 2014
The Federal Bank Limited
0
08 October 2014
The Federal Bank Ltd
0
08 October 2014
The Federal Bank Ltd
0
29 September 2020
Others
0
17 December 2014
The Federal Bank Ltd
0
14 February 2014
The Federal Bank Limited
0
08 October 2014
The Federal Bank Ltd
0
08 October 2014
The Federal Bank Ltd
0
Documents
Form DPT-3-08012021-signed
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-16072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form AOC-4-16072020_signed
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Form DPT-3-16042020-signed
Form PAS-3-24012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Copy of Board or Shareholders? resolution-24012020
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-25102019
