Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mundakkaplapil Varghese Kochuthresia
Mundakkaplapil Varghese Kochuthresia
Director/Designated Partner
over 2 years ago
Chittath George George
Chittath George George
Director/Designated Partner
over 2 years ago
Jovin George
Jovin George
Director/Designated Partner
almost 3 years ago
Joyce George
Joyce George
Director/Designated Partner
over 5 years ago
Madathina Mattathil George
Madathina Mattathil George
Director
over 14 years ago

Charges

1 Crore
30 July 2016
Hdfc Bank Limited
83 Lak
21 July 2015
Hdfc Bank Limited
51 Lak
10 July 2015
Hdfc Bank Limited
21 Lak
23 June 2015
Daimler Financial Services India Private Limited
35 Lak
30 July 2016
Hdfc Bank Limited
0
23 June 2015
Daimler Financial Services India Private Limited
0
21 July 2015
Hdfc Bank Limited
0
10 July 2015
Others
0
30 July 2016
Hdfc Bank Limited
0
23 June 2015
Daimler Financial Services India Private Limited
0
21 July 2015
Hdfc Bank Limited
0
10 July 2015
Others
0
30 July 2016
Hdfc Bank Limited
0
23 June 2015
Daimler Financial Services India Private Limited
0
21 July 2015
Hdfc Bank Limited
0
10 July 2015
Others
0

Documents

Form DPT-3-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form DPT-3-10012020-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form INC-22-02022019_signed
Form MGT-14-02022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Copy of board resolution authorizing giving of notice-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
Optional Attachment-(1)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018