Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anna Sony
Anna Sony
Director/Designated Partner
about 2 years ago
Vinu Sony
Vinu Sony
Director/Designated Partner
over 2 years ago
Sony Pattamparambil Skariah
Sony Pattamparambil Skariah
Director/Designated Partner
over 2 years ago
Saji Joseph
Saji Joseph
Director/Designated Partner
about 5 years ago

Past Directors

P S Suresh Kumar
P S Suresh Kumar
Managing Director
over 7 years ago
Anil Kuriakose Mathew .
Anil Kuriakose Mathew .
Whole Time Director
almost 12 years ago

Charges

1 Crore
05 January 2012
State Bank Of India
59 Lak
05 October 2020
Sundaram Finance Limited
13 Lak
29 August 2020
Sundaram Finance Limited
34 Lak
17 October 2023
Others
0
23 August 2023
Others
0
30 March 2023
Others
0
29 December 2022
Others
0
16 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0
08 March 2022
Tata Capital Financial Services Limited
0
29 September 2021
Tata Capital Financial Services Limited
0
28 October 2021
Tata Capital Financial Services Limited
0
23 September 2021
Others
0
05 October 2020
Others
0
29 August 2020
Others
0
05 January 2012
State Bank Of India
0
17 October 2023
Others
0
23 August 2023
Others
0
30 March 2023
Others
0
29 December 2022
Others
0
16 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0
08 March 2022
Tata Capital Financial Services Limited
0
29 September 2021
Tata Capital Financial Services Limited
0
28 October 2021
Tata Capital Financial Services Limited
0
23 September 2021
Others
0
05 October 2020
Others
0
29 August 2020
Others
0
05 January 2012
State Bank Of India
0
08 December 2023
Others
0
17 October 2023
Others
0
23 August 2023
Others
0
30 March 2023
Others
0
29 December 2022
Others
0
16 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0
08 March 2022
Tata Capital Financial Services Limited
0
29 September 2021
Tata Capital Financial Services Limited
0
28 October 2021
Tata Capital Financial Services Limited
0
23 September 2021
Others
0
05 October 2020
Others
0
29 August 2020
Others
0
05 January 2012
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-25052019_signed
Form AOC-4-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Directors report as per section 134(3)-22052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22052019
List of share holders, debenture holders;-20052019
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Notice of resignation;-29112018
Form MGT-14-27042018_signed
Form DIR-12-27042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
Optional Attachment-(1)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-05042018