Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 December 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Lathakumari Sunilkumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Ranjit Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Mathew Kavalam
Director
over 12 years ago
over 12 years ago
Past Directors
Biswadeep Das
Director
over 12 years ago
over 12 years ago
Saeed Ahmad Mohd Saleh Albanna
Director
over 12 years ago
over 12 years ago
Charges
30 March 2019
Gosree Finance Limited
50 Lak
10 July 2017
Gosree Finance Limited
50 Lak
10 August 2015
Punjab National Bank
15 Crore
13 May 2015
The Federal Bank Ltd
2 Crore
10 July 2017
Others
0
30 March 2019
Others
0
13 May 2015
The Federal Bank Ltd
0
10 August 2015
Punjab National Bank
0
10 July 2017
Others
0
30 March 2019
Others
0
13 May 2015
The Federal Bank Ltd
0
10 August 2015
Punjab National Bank
0
10 July 2017
Others
0
30 March 2019
Others
0
13 May 2015
The Federal Bank Ltd
0
10 August 2015
Punjab National Bank
0
Documents
Form INC-28-24032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
Optional Attachment-(1)-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Proof of dispatch-15052019
Notice of resignation filed with the company-15052019
Form DIR-11-15052019_signed
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Notice of resignation;-23112017
Letter of appointment;-23112017
Form DIR-12-23112017_signed
Evidence of cessation;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Copy of MGT-8-27062017
List of share holders, debenture holders;-27062017
Optional Attachment-(1)-27062017
Form MGT-7-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
Form AOC-4-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
Statement of the fact and reasons for not holding the AGM-26052016
Directors report as per section 134(3)-26052016
Form AOC-4-26052016_signed
