Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
40,000,000

Directors

Arun Varghese .
Arun Varghese .
Director/Designated Partner
over 2 years ago
Priyanka John
Priyanka John
Director/Designated Partner
almost 11 years ago
Elizamma Thomas
Elizamma Thomas
Director
over 11 years ago
Josh Kuriakose
Josh Kuriakose
Director
about 12 years ago

Past Directors

Varughese Joseph
Varughese Joseph
Managing Director
almost 15 years ago

Charges

14 Crore
31 May 2013
Hdfc Bank Limited
9 Lak
27 March 2013
The Federal Bank Ltd
2 Crore
27 March 2013
The Federal Bank Ltd
12 Crore
27 March 2013
The Federal Bank Ltd
3 Crore
05 March 2013
Hdfc Bank Limited
93 Lak
30 March 2023
The Federal Bank Ltd
59 Lak
21 March 2022
Kerala Financial Corporsation
10 Crore
22 October 2021
Hdfc Bank Limited
1 Crore
30 March 2023
Others
0
21 March 2022
Others
0
27 March 2013
The Federal Bank Ltd
0
27 March 2013
The Federal Bank Ltd
0
22 October 2021
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
27 March 2013
The Federal Bank Ltd
0
30 March 2023
Others
0
21 March 2022
Others
0
27 March 2013
The Federal Bank Ltd
0
27 March 2013
The Federal Bank Ltd
0
22 October 2021
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
27 March 2013
The Federal Bank Ltd
0
30 March 2023
Others
0
21 March 2022
Others
0
27 March 2013
The Federal Bank Ltd
0
27 March 2013
The Federal Bank Ltd
0
22 October 2021
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
27 March 2013
The Federal Bank Ltd
0

Documents

Form DIR-12-04052020_signed
Optional Attachment-(1)-04052020
Form DPT-3-23032020-signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
List of share holders, debenture holders;-20012019
Form MGT-7-20012019_signed
Form e-CODS-10032018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form ADT-1-27012018_signed
List of share holders, debenture holders;-27012018
Copy of resolution passed by the company-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Copy of written consent given by auditor-27012018
Copy of the intimation sent by company-27012018
Directors report as per section 134(3)-27012018
Notice of resignation;-27102016
Form DIR-12-27102016
Evidence of cessation;-27102016
Form66-080216 for the FY ending on-310314.OCT
FormSchV-080216 for the FY ending on-310314.OCT
Form23AC-080216 for the FY ending on-310314.OCT