Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Zacharias Poomkudy
Zacharias Poomkudy
Managing Director
over 2 years ago

Past Directors

Roshan Zacharias Poomkudy
Roshan Zacharias Poomkudy
Director
over 7 years ago
Anitha Zacharias
Anitha Zacharias
Director
about 15 years ago

Charges

0
15 July 2019
Citi Bank N.a.
4 Crore
03 October 2011
Citi Bank N.a.
11 Crore
05 January 2018
Volkswagen Finance Private Limited
3 Crore
12 April 2011
State Bank Of Travancore
4 Crore
12 April 2011
State Bank Of Travancore
2 Crore
15 July 2019
Citi Bank N.a.
0
12 April 2011
State Bank Of Travancore
0
03 October 2011
Citi Bank N.a.
0
05 January 2018
Others
0
12 April 2011
State Bank Of Travancore
0
15 July 2019
Citi Bank N.a.
0
12 April 2011
State Bank Of Travancore
0
03 October 2011
Citi Bank N.a.
0
05 January 2018
Others
0
12 April 2011
State Bank Of Travancore
0
15 July 2019
Citi Bank N.a.
0
12 April 2011
State Bank Of Travancore
0
03 October 2011
Citi Bank N.a.
0
05 January 2018
Others
0
12 April 2011
State Bank Of Travancore
0

Documents

Form MGT-14-04102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DPT-3-21092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form DPT-3-27112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-20082019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019