Company Information
CIN
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Cimi Paul
Director/Designated Partner
about 1 year ago
about 1 year ago
Raju Pulluvelil Kurian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Thattarkelil Thomas Sunil
Director
about 7 years ago
about 7 years ago
Alice Raju
Director
over 7 years ago
over 7 years ago
Bibin Raj
Director
over 11 years ago
over 11 years ago
Charges
10 July 2019
Yes Bank Limited
12 Lak
08 April 2014
Bank Of Baroda
22 Crore
25 September 2020
Toyota Financial Services India Limited
22 Lak
04 February 2020
Yes Bank Limited
12 Lak
09 December 2022
Hdfc Bank Limited
63 Lak
13 October 2022
Hdfc Bank Limited
1 Crore
14 March 2022
Hdfc Bank Limited
10 Lak
04 March 2022
Axis Bank Limited
20 Lak
30 November 2021
Hdfc Bank Limited
18 Lak
09 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
08 April 2014
Others
0
04 March 2022
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
10 July 2019
Yes Bank Limited
0
04 February 2020
Yes Bank Limited
0
25 September 2020
Others
0
09 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
08 April 2014
Others
0
04 March 2022
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
10 July 2019
Yes Bank Limited
0
04 February 2020
Yes Bank Limited
0
25 September 2020
Others
0
09 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
08 April 2014
Others
0
04 March 2022
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
10 July 2019
Yes Bank Limited
0
04 February 2020
Yes Bank Limited
0
25 September 2020
Others
0
09 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
08 April 2014
Others
0
04 March 2022
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
10 July 2019
Yes Bank Limited
0
04 February 2020
Yes Bank Limited
0
25 September 2020
Others
0
09 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
08 April 2014
Others
0
04 March 2022
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
10 July 2019
Yes Bank Limited
0
04 February 2020
Yes Bank Limited
0
25 September 2020
Others
0
09 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
08 April 2014
Others
0
04 March 2022
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
10 July 2019
Yes Bank Limited
0
04 February 2020
Yes Bank Limited
0
25 September 2020
Others
0
Documents
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form DPT-3-16102020-signed
Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
Optional Attachment-(1)-11072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-03012020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form MGT-14-29102019_signed
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-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
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed