Company Information
CIN
Status
Date of Incorporation
26 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
. Fiyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandhya Soman Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Janardhanan Sasidharan Pillai
Director
over 14 years ago
over 14 years ago
Balraj Sasidharan Pillai
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Services Of All The Banking Establishment, Or
Institutions Connected With Them Such Us Exchange Brokers Or
Clearing Services, Financial Consultancy, Financial Evalution,
(Insurance Banking Real Estate), Financial Information, Financial
Management, Financial Services, Fund Investment, Fund Raising,
Higher Purchase Financing, Chits Fund, Safe Deposit Ser...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 June 2015
Yes Bank Limited
60 Lak
08 June 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
08 June 2015
Yes Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-23032020-signed
Form AOC-4 additional attachment-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional attachment(s) - if any-24102019
Optional Attachment-(1)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form INC-22-03112018_signed
Copy of board resolution authorizing giving of notice-03112018
Copies of the utility bills as mentioned above (not older than two months)-03112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Optional Attachment-(1)-03112018
Form MGT-7-15092018_signed
List of share holders, debenture holders;-14092018
Optional Attachment-(3)-11092018
Optional Attachment-(1)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(2)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
