Company Information
CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Abraham Mathew
Director
over 2 years ago
over 2 years ago
Divya Varughese
Director/Designated Partner
over 2 years ago
over 2 years ago
John Kurudamannil Abraham
Director
over 2 years ago
over 2 years ago
Charges
07 November 2014
The Federal Bank Ltd
60 Lak
07 November 2014
The Federal Bank Ltd
1 Lak
08 August 2011
Hdfc Bank Limited
5 Crore
08 August 2011
Hdfc Bank Limited
0
07 November 2014
The Federal Bank Ltd
0
07 November 2014
The Federal Bank Ltd
0
08 August 2011
Hdfc Bank Limited
0
07 November 2014
The Federal Bank Ltd
0
07 November 2014
The Federal Bank Ltd
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Form AOC-4(XBRL)-03032020_signed
List of share holders, debenture holders;-03012020
Copy of MGT-8-03012020
Form MGT-7-03012020_signed
Form DPT-3-23102019-signed
Form DPT-3-22102019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07042018
Optional Attachment-(1)-07042018
Form MGT-7-07042018_signed
Directors report as per section 134(3)-17012018
Optional Attachment-(1)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Details of other Entity(s)-17012018
Optional Attachment-(2)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Optional Attachment-(1)-20122016
