Company Information
CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sajin Parekaden Antony
Managing Director
about 2 years ago
about 2 years ago
Sameepan Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kanthibhavan Abhayakumar
Director
about 12 years ago
about 12 years ago
Ukken Varghese Martin
Director
about 12 years ago
about 12 years ago
Charges
21 June 2022
Sundaram Finance Limited
35 Lak
21 June 2022
Others
0
21 June 2022
Others
0
21 June 2022
Others
0
Documents
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-15102020-signed
Evidence of cessation;-22042020
Form DIR-12-22042020_signed
Interest in other entities;-22042020
Notice of resignation;-22042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Form DIR-12-26032020_signed
Evidence of cessation;-25032020
Notice of resignation;-25032020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DPT-3-12112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
