Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abraham Alex Vellapally
Director
over 2 years ago
over 2 years ago
Manoj Chacko
Director
over 12 years ago
over 12 years ago
Mathew Varghese
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Naveen Sunny Alex
Director
over 12 years ago
over 12 years ago
Charges
24 October 2016
Housing Development Finance Corporation Limited
3 Crore
29 December 2015
State Bank Of Travancore
13 Lak
10 August 2015
State Bank Of Travancore
1 Crore
29 December 2015
State Bank Of Travancore
0
24 October 2016
Others
0
10 August 2015
State Bank Of Travancore
0
29 December 2015
State Bank Of Travancore
0
24 October 2016
Others
0
10 August 2015
State Bank Of Travancore
0
29 December 2015
State Bank Of Travancore
0
24 October 2016
Others
0
10 August 2015
State Bank Of Travancore
0
Documents
Form MGT-7-05012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Form CHG-1-01122016_signed
Optional Attachment-(2)-30112016
Optional Attachment-(1)-30112016
Instrument(s) of creation or modification of charge;-30112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161130
