Company Information
CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alex Kalluvila Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anush Kalluvila Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alexander Kadakketh Geevarghese
Director
over 12 years ago
over 12 years ago
Past Directors
Tabita Sarah Alex
Additional Director
almost 7 years ago
almost 7 years ago
John George
Director
about 11 years ago
about 11 years ago
Charges
02 June 2016
The South Indian Bank Limited
5 Crore
21 May 2015
The South Indian Bank Limited
10 Crore
21 February 2023
Hdfc Bank Limited
1 Crore
29 July 2022
Hdfc Bank Limited
22 Crore
01 June 2022
Hdfc Bank Limited
22 Crore
21 February 2023
Hdfc Bank Limited
0
21 May 2015
Others
0
29 July 2022
Hdfc Bank Limited
0
02 June 2016
Others
0
01 June 2022
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
21 May 2015
Others
0
29 July 2022
Hdfc Bank Limited
0
02 June 2016
Others
0
01 June 2022
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
21 May 2015
Others
0
29 July 2022
Hdfc Bank Limited
0
02 June 2016
Others
0
01 June 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-12082020_signed
Evidence of cessation;-10082020
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Form DPT-3-13042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Declaration by first director-30102018
Declaration by first director-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form DIR-12-04052018_signed
Interest in other entities;-04052018
Optional Attachment-(1)-04052018
Form AOC-4-27112017_signed