Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

. Bindu Varghese
. Bindu Varghese
Director/Designated Partner
over 3 years ago
Preethi Poulose .
Preethi Poulose .
Additional Director
over 3 years ago
. Alwin Thomas Paul
. Alwin Thomas Paul
Director/Designated Partner
almost 6 years ago

Past Directors

Geevarghese Marasseri Mathai .
Geevarghese Marasseri Mathai .
Director
over 14 years ago
Konalil Thomas Poulose
Konalil Thomas Poulose
Director
over 14 years ago

Charges

6 Lak
06 March 2020
Cholamandalam Investment And Finance Company Limited
6 Lak
06 March 2020
Others
0
06 March 2020
Others
0

Documents

Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed