Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Poulose Palatty Varghesepalatty
Managing Director
about 2 years ago
about 2 years ago
Venatius Varghese
Director
about 12 years ago
about 12 years ago
Past Directors
Jefrin Jose Palattil
Director
about 12 years ago
about 12 years ago
Eddattukaran Kochappan Kochurani
Director
about 12 years ago
about 12 years ago
Jackson Jose Palatty
Director
about 12 years ago
about 12 years ago
Shaji Vargheese
Director
about 12 years ago
about 12 years ago
Palatty Jimson Jose
Director
almost 13 years ago
almost 13 years ago
Charges
20 July 2022
Dhanlaxmi Bank Limited
10 Crore
16 September 2021
Hdfc Bank Limited
12 Lak
25 September 2023
Dhanlaxmi Bank Limited
0
20 July 2022
Dhanlaxmi Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
25 September 2023
Dhanlaxmi Bank Limited
0
20 July 2022
Dhanlaxmi Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
25 September 2023
Dhanlaxmi Bank Limited
0
20 July 2022
Dhanlaxmi Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
Documents
Form PAS-3-07112020_signed
Copy of Board or Shareholders? resolution-06112020
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.-06112020
Form MGT-14-27102020_signed
Form SH-7-27102020-signed
Optional Attachment-(2)-23102020
Altered memorandum of assciation;-23102020
Altered memorandum of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Copy of the resolution for alteration of capital;-23102020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
