Company Information

CIN
Status
Date of Incorporation
05 September 2013
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

Parappilly Varghese Ouseph
Parappilly Varghese Ouseph
Director/Designated Partner
almost 2 years ago
Kottackal Varghese Labees
Kottackal Varghese Labees
Director/Designated Partner
about 2 years ago
George Jaise
George Jaise
Director/Designated Partner
about 2 years ago
. Tomy Joseph
. Tomy Joseph
Director
over 2 years ago
Parappilly Ouseph Jose
Parappilly Ouseph Jose
Director/Designated Partner
over 2 years ago
Sabu Palatty Thomas
Sabu Palatty Thomas
Director/Designated Partner
over 2 years ago

Past Directors

Kottackal Varghese Francis
Kottackal Varghese Francis
Director
almost 6 years ago
Koottupurakkal Muhammedhaji Abdulkhader
Koottupurakkal Muhammedhaji Abdulkhader
Director
almost 8 years ago
Nalakath Hassan Muneer
Nalakath Hassan Muneer
Additional Director
over 10 years ago
Madapat Baputty Siraj
Madapat Baputty Siraj
Additional Director
over 10 years ago
Saju Varghese
Saju Varghese
Director
over 12 years ago

Charges

3 Crore
26 May 2016
Icici Bank Limited
49 Lak
19 May 2016
Icici Bank Limited
8 Lak
25 November 2022
Hdfc Bank Limited
16 Lak
13 April 2022
The South Indian Bank
1 Lak
25 March 2022
Hdfc Bank Limited
3 Crore
25 November 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
19 May 2016
Others
0
26 May 2016
Others
0
25 November 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
19 May 2016
Others
0
26 May 2016
Others
0
25 November 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
19 May 2016
Others
0
26 May 2016
Others
0

Documents

Form DPT-3-24082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Interest in other entities;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Form DPT-3-27022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-21102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Directors report as per section 134(3)-13032019
Details of other Entity(s)-13032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-13032019