Company Information
CIN
Status
Date of Incorporation
26 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Govind Easwara Pillai Retna Kumary
Director
over 2 years ago
over 2 years ago
Pradeep .
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Threeparambil Pushkaran Rajesh
Director
over 6 years ago
over 6 years ago
Roy Mathew Mathew
Director
almost 12 years ago
almost 12 years ago
Retna Easwaran
Director
about 17 years ago
about 17 years ago
Parameshwaran Er Easwara Pillai Retna Kumari
Director
about 21 years ago
about 21 years ago
Charges
06 June 2017
Pnb Housing Finance Limited
1 Crore
17 September 2008
The South Indian Bank Limited
95 Lak
01 March 2001
Kerala Financial Corporation
2 Crore
02 January 2020
Indian Bank
25 Lak
02 January 2020
Indian Bank
0
17 September 2008
The South Indian Bank Limited
0
06 June 2017
Others
0
01 March 2001
Kerala Financial Corporation
0
02 January 2020
Indian Bank
0
17 September 2008
The South Indian Bank Limited
0
06 June 2017
Others
0
01 March 2001
Kerala Financial Corporation
0
02 January 2020
Indian Bank
0
17 September 2008
The South Indian Bank Limited
0
06 June 2017
Others
0
01 March 2001
Kerala Financial Corporation
0
Documents
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Copy of resolution passed by the company-05102020
Form DPT-3-09092020-signed
Form AOC-4-09092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form MGT-7-08092020_signed
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(2)-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form DIR-12-14122019_signed
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Optional Attachment-(2)-28112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Interest in other entities;-22112019
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(2)-22112019
