Company Information
CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
23,000,000
Directors
Don Michael
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Ajith
Director/Designated Partner
about 4 years ago
about 4 years ago
Dincy Ajith
Director
over 19 years ago
over 19 years ago
Past Directors
Ashamma Binoy
Director
over 19 years ago
over 19 years ago
Ajith . Chandrasekharan Nair
Director
over 19 years ago
over 19 years ago
Binoy Joseph Valiyamurathankal
Managing Director
over 19 years ago
over 19 years ago
Charges
28 March 2018
Kerala Financial Corporation
22 Lak
28 March 2018
Kerala Financial Corporation
50 Lak
17 August 2017
Kerala Financial Corporation
28 Lak
09 September 2013
The Kerala Financial Corporation
90 Lak
23 March 2013
Kerala Financial Corporation
23 Lak
19 March 2012
Kerala Financial Corporation
22 Lak
15 December 2011
Kerala Financial Corporation
1 Crore
14 January 2010
Kerala Financial Corporation
1 Crore
14 September 2009
Kerala Financial Corporation
6 Crore
21 March 2007
Kerala Financial Corporation
3 Crore
30 July 2020
Kerala Financial Corporation
1 Crore
22 June 2020
Kerala Financial Corporation
1 Crore
30 March 2021
Kerala Financial Corporation
50 Lak
29 September 2021
Others
0
29 September 2021
Others
0
22 June 2020
Others
0
30 March 2021
Others
0
28 March 2018
Others
0
17 August 2017
Others
0
28 March 2018
Others
0
14 January 2010
Kerala Financial Corporation
0
30 July 2020
Others
0
21 March 2007
Kerala Financial Corporation
0
09 September 2013
The Kerala Financial Corporation
0
14 September 2009
Kerala Financial Corporation
0
23 March 2013
Kerala Financial Corporation
0
19 March 2012
Kerala Financial Corporation
0
15 December 2011
Kerala Financial Corporation
0
29 September 2021
Others
0
29 September 2021
Others
0
22 June 2020
Others
0
30 March 2021
Others
0
28 March 2018
Others
0
17 August 2017
Others
0
28 March 2018
Others
0
14 January 2010
Kerala Financial Corporation
0
30 July 2020
Others
0
21 March 2007
Kerala Financial Corporation
0
09 September 2013
The Kerala Financial Corporation
0
14 September 2009
Kerala Financial Corporation
0
23 March 2013
Kerala Financial Corporation
0
19 March 2012
Kerala Financial Corporation
0
15 December 2011
Kerala Financial Corporation
0
29 September 2021
Others
0
29 September 2021
Others
0
22 June 2020
Others
0
30 March 2021
Others
0
28 March 2018
Others
0
17 August 2017
Others
0
28 March 2018
Others
0
14 January 2010
Kerala Financial Corporation
0
30 July 2020
Others
0
21 March 2007
Kerala Financial Corporation
0
09 September 2013
The Kerala Financial Corporation
0
14 September 2009
Kerala Financial Corporation
0
23 March 2013
Kerala Financial Corporation
0
19 March 2012
Kerala Financial Corporation
0
15 December 2011
Kerala Financial Corporation
0
Documents
Form ADT-1-03042021_signed
Form AOC-4-08012021_signed
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
List of share holders, debenture holders;-15052020
Form MGT-7-15052020_signed
Form AOC-4-10112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-10102019_signed
Form MGT-7-08102019_signed
Directors report as per section 134(3)-03102019
