Company Information
CIN
Status
Date of Incorporation
03 January 2006
Listing Status
Unlisted
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smitha Sabu
Director/Designated Partner
over 3 years ago
over 3 years ago
Swapana Mary Zachariah
Director/Designated Partner
about 19 years ago
about 19 years ago
Jax Mohan Zachariah
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
25 September 2018
Hdfc Bank Limited
45 Lak
30 August 2018
Yes Bank Limited
1 Crore
13 September 2017
Hdfc Bank Limited
60 Lak
18 October 2016
Icici Bank Limited
73 Lak
07 October 2016
Yes Bank Limited
50 Lak
07 January 2016
Kotak Mahindra Prime Limited
22 Lak
28 May 2010
Union Bank Of India
50 Lak
26 July 2010
Union Bank Of India
15 Lak
09 August 2019
Hdfc Bank Limited
60 Lak
21 July 2021
Hdfc Bank Limited
85 Lak
30 August 2018
Yes Bank Limited
0
18 October 2016
Others
0
07 October 2016
Yes Bank Limited
0
25 September 2018
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
09 August 2019
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
26 July 2010
Union Bank Of India
0
28 May 2010
Union Bank Of India
0
07 January 2016
Kotak Mahindra Prime Limited
0
30 August 2018
Yes Bank Limited
0
18 October 2016
Others
0
07 October 2016
Yes Bank Limited
0
25 September 2018
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
09 August 2019
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
26 July 2010
Union Bank Of India
0
28 May 2010
Union Bank Of India
0
07 January 2016
Kotak Mahindra Prime Limited
0
Documents
List of share holders, debenture holders;-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form DPT-3-30092020-signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(4)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Instrument(s) of creation or modification of charge;-05092019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form DPT-3-03072019-signed
Form DPT-3-02072019-signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-05122018
Instrument(s) of creation or modification of charge;-05122018
Optional Attachment-(1)-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205