Company Information
CIN
Status
Date of Incorporation
10 February 2010
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minigeogy .
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kottukappillil Geogy George
Director
almost 15 years ago
almost 15 years ago
Charges
31 August 2019
Tata Capital Financial Services Limited
75 Lak
30 August 2019
Tata Capital Financial Services Limited
28 Lak
26 February 2018
Hdfc Bank Limited
44 Lak
30 December 2017
Tata Capital Financial Services Limited
16 Lak
15 May 2017
Tata Capital Financial Services Limited
58 Lak
30 March 2017
The Federal Bank Ltd
31 Lak
30 November 2016
Tata Capital Financial Services Limited
18 Lak
30 November 2016
Tata Capital Financial Services Limited
17 Lak
30 November 2015
Tata Capital Financial Services Limited
25 Lak
29 November 2015
Tata Capital Financial Services Limited
19 Lak
24 June 2015
The Federal Bank Limited
30 Lak
23 June 2015
Tata Capital Financial Services Limited
54 Lak
29 May 2015
Hdfc Bank Limited
24 Lak
30 January 2013
Tata Capital Financial Services Limited
45 Lak
29 January 2013
Tata Capital Financial Services Limited
48 Lak
30 November 2012
Tata Capital Financial Services Limited
26 Lak
16 September 2011
The Federal Bank Ltd
5 Crore
16 September 2011
The Federal Bank Ltd
90 Lak
16 September 2011
The Federal Bank Limited
2 Crore
29 January 2021
Tata Capital Financial Services Limited
62 Lak
16 July 2020
The Federal Bank Ltd
42 Lak
30 November 2016
Tata Capital Financial Services Limited
0
16 September 2011
Others
0
29 January 2021
Tata Capital Financial Services Limited
0
15 May 2017
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
26 February 2018
Hdfc Bank Limited
0
30 August 2019
Tata Capital Financial Services Limited
0
31 August 2019
Tata Capital Financial Services Limited
0
16 September 2011
The Federal Bank Ltd
0
16 July 2020
Others
0
30 December 2017
Tata Capital Financial Services Limited
0
30 March 2017
Others
0
16 September 2011
The Federal Bank Ltd
0
29 May 2015
Hdfc Bank Limited
0
23 June 2015
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
29 November 2015
Tata Capital Financial Services Limited
0
29 January 2013
Tata Capital Financial Services Limited
0
30 January 2013
Tata Capital Financial Services Limited
0
30 November 2015
Tata Capital Financial Services Limited
0
24 June 2015
The Federal Bank Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
16 September 2011
Others
0
29 January 2021
Tata Capital Financial Services Limited
0
15 May 2017
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
26 February 2018
Hdfc Bank Limited
0
30 August 2019
Tata Capital Financial Services Limited
0
31 August 2019
Tata Capital Financial Services Limited
0
16 September 2011
The Federal Bank Ltd
0
16 July 2020
Others
0
30 December 2017
Tata Capital Financial Services Limited
0
30 March 2017
Others
0
16 September 2011
The Federal Bank Ltd
0
29 May 2015
Hdfc Bank Limited
0
23 June 2015
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
29 November 2015
Tata Capital Financial Services Limited
0
29 January 2013
Tata Capital Financial Services Limited
0
30 January 2013
Tata Capital Financial Services Limited
0
30 November 2015
Tata Capital Financial Services Limited
0
24 June 2015
The Federal Bank Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
16 September 2011
Others
0
29 January 2021
Tata Capital Financial Services Limited
0
15 May 2017
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
26 February 2018
Hdfc Bank Limited
0
30 August 2019
Tata Capital Financial Services Limited
0
31 August 2019
Tata Capital Financial Services Limited
0
16 September 2011
The Federal Bank Ltd
0
16 July 2020
Others
0
30 December 2017
Tata Capital Financial Services Limited
0
30 March 2017
Others
0
16 September 2011
The Federal Bank Ltd
0
29 May 2015
Hdfc Bank Limited
0
23 June 2015
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
29 November 2015
Tata Capital Financial Services Limited
0
29 January 2013
Tata Capital Financial Services Limited
0
30 January 2013
Tata Capital Financial Services Limited
0
30 November 2015
Tata Capital Financial Services Limited
0
24 June 2015
The Federal Bank Limited
0
Documents
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24102019-signed
Form CHG-1-12092019_signed
Optional Attachment-(3)-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(4)-12092019
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-01122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181201