Company Information
CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Directors
Thomas Mullappalliyil Varkey
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaqilin Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kalathil Muhammed Bashir
Director
about 15 years ago
about 15 years ago
Moidutty Kunheethutty Kannanthody
Director
about 20 years ago
about 20 years ago
Kanhirathil Moideen
Director
about 20 years ago
about 20 years ago
Charges
21 June 2019
Others
0
26 December 2019
Others
0
16 June 2021
Hdfc Bank Limited
0
07 July 2008
0
21 June 2019
Others
0
26 December 2019
Others
0
16 June 2021
Hdfc Bank Limited
0
07 July 2008
0
21 June 2019
Others
0
26 December 2019
Others
0
16 June 2021
Hdfc Bank Limited
0
07 July 2008
0
Documents
Form AOC-4(XBRL)-05032020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
Optional Attachment-(1)-04032020
Form ADT-1-02032020_signed
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Copy of the intimation sent by company-29022020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-22022020
Copy of MGT-8-22022020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form CHG-1-12072019_signed
Optional Attachment-(1)-12072019
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Optional Attachment-(1)-02042019
Form AOC-4(XBRL)-02042019_signed
Form MGT-7-25032019_signed
Copy of MGT-8-20032019
List of share holders, debenture holders;-20032019
Optional Attachment-(2)-20062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062018
Optional Attachment-(1)-20062018
Form AOC-4(XBRL)-20062018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
