Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Martin Mathachan
Martin Mathachan
Additional Director
almost 5 years ago
Thannickal Mathew Mathachan
Thannickal Mathew Mathachan
Additional Director
over 11 years ago
Danial Lourdes Bin Abdullah
Danial Lourdes Bin Abdullah
Director
over 14 years ago
Png Kee Eng
Png Kee Eng
Director
over 14 years ago

Charges

1 Crore
12 March 2021
Hdfc Bank Limited
12 Lak
31 October 2022
Hdfc Bank Limited
75 Lak
10 November 2021
Hdfc Bank Limited
49 Lak
31 October 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form DPT-3-13042020-signed
Form ADT-1-22122019_signed
Copy of written consent given by auditor-22122019
Copy of resolution passed by the company-22122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-3-08122019_signed
Resignation letter-02122019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-031215.OCT