Company Information

CIN
Status
Date of Incorporation
05 March 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

Charles Joseph Thayil
Charles Joseph Thayil
Director/Designated Partner
over 2 years ago
Manoj Pathakkara
Manoj Pathakkara
Director/Designated Partner
almost 16 years ago

Charges

5 Crore
07 October 2017
Hdfc Bank Limited
3 Crore
12 September 2022
Hdfc Bank Limited
15 Lak
01 October 2021
Housing Development Finance Corporation Limited
1 Crore
12 September 2022
Hdfc Bank Limited
0
01 October 2021
Others
0
07 October 2017
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
01 October 2021
Others
0
07 October 2017
Hdfc Bank Limited
0

Documents

Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-08102020
Copy of the special resolution authorizing the issue of bonus shares;-08102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Form SH-7-01102020-signed
Altered articles of association;-30092020
Altered memorandum of assciation;-30092020
Copy of the resolution for alteration of capital;-30092020
Form MGT-14-25092020_signed
Altered articles of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered memorandum of association-23092020
Form DPT-3-24032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form PAS-3-13092019_signed
Copy of the special resolution authorizing the issue of bonus shares;-13092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092019
Copy of Board or Shareholders? resolution-13092019
Form SH-7-12092019-signed
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019