Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Benny Jose Kuruthukulangara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malini Eapen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maniyara Sajjan
Director/Designated Partner
over 2 years ago
over 2 years ago
John Kuttukaran Paul
Director/Designated Partner
about 3 years ago
about 3 years ago
Francis Kuttukaran Paul
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
. Dinesh
Additional Director
almost 3 years ago
almost 3 years ago
Charges
07 November 2019
Daimler Financial Services India Private Limited
22 Crore
09 May 2019
The Federal Bank Limited
1 Crore
09 May 2019
The Federal Bank Limited
1 Crore
09 May 2019
The Federal Bank Limited
4 Crore
09 May 2019
The Federal Bank Limited
11 Crore
24 October 2018
The Karur Vysya Bank Limited
10 Crore
24 October 2018
The Karur Vysya Bank Limited
2 Crore
18 June 2018
Icici Bank Limited
10 Crore
09 February 2021
Icici Bank Limited
1 Crore
27 November 2020
Hdfc Bank Limited
58 Lak
28 October 2020
The Federal Bank Ltd
1 Crore
28 March 2023
Others
0
22 March 2023
Others
0
12 July 2022
Others
0
07 November 2019
Others
0
02 March 2022
Hdfc Bank Limited
0
12 January 2022
State Bank Of India
0
28 December 2021
Others
0
12 January 2022
State Bank Of India
0
22 November 2021
Others
0
11 November 2021
Hdfc Bank Limited
0
11 November 2021
Others
0
24 September 2021
Tata Capital Financial Services Limited
0
09 February 2021
Others
0
27 November 2020
Hdfc Bank Limited
0
24 October 2018
Others
0
09 May 2019
Others
0
09 May 2019
Others
0
24 October 2018
Others
0
09 May 2019
Others
0
09 May 2019
Others
0
18 June 2018
Others
0
28 October 2020
Others
0
28 March 2023
Others
0
22 March 2023
Others
0
12 July 2022
Others
0
07 November 2019
Others
0
02 March 2022
Hdfc Bank Limited
0
12 January 2022
State Bank Of India
0
28 December 2021
Others
0
12 January 2022
State Bank Of India
0
22 November 2021
Others
0
11 November 2021
Hdfc Bank Limited
0
11 November 2021
Others
0
24 September 2021
Tata Capital Financial Services Limited
0
09 February 2021
Others
0
27 November 2020
Hdfc Bank Limited
0
24 October 2018
Others
0
09 May 2019
Others
0
09 May 2019
Others
0
24 October 2018
Others
0
09 May 2019
Others
0
09 May 2019
Others
0
18 June 2018
Others
0
28 October 2020
Others
0
14 December 2023
Others
0
28 March 2023
Others
0
22 March 2023
Others
0
12 July 2022
Others
0
07 November 2019
Others
0
02 March 2022
Hdfc Bank Limited
0
12 January 2022
State Bank Of India
0
28 December 2021
Others
0
12 January 2022
State Bank Of India
0
22 November 2021
Others
0
11 November 2021
Hdfc Bank Limited
0
11 November 2021
Others
0
24 September 2021
Tata Capital Financial Services Limited
0
09 February 2021
Others
0
27 November 2020
Hdfc Bank Limited
0
24 October 2018
Others
0
09 May 2019
Others
0
09 May 2019
Others
0
24 October 2018
Others
0
09 May 2019
Others
0
09 May 2019
Others
0
18 June 2018
Others
0
28 October 2020
Others
0
Documents
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Form MSME FORM I-05112020_signed
Form MSME FORM I-04062020_signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-03122019-signed
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28112019
Optional Attachment-(1)-28112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Form MSME FORM I-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
