Company Information

CIN
Status
Date of Incorporation
09 April 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anup Suresh Kumar
Anup Suresh Kumar
Director
almost 7 years ago
Ragi Ramesh
Ragi Ramesh
Director/Designated Partner
almost 7 years ago

Past Directors

John Puthur Varghese .
John Puthur Varghese .
Additional Director
about 11 years ago
Suresh Kumar Karunakaran Nair
Suresh Kumar Karunakaran Nair
Director
almost 15 years ago
Sushma Balakrishnan Tambi
Sushma Balakrishnan Tambi
Director
over 24 years ago
Suneeth Karunakarannair Padmavath Amma
Suneeth Karunakarannair Padmavath Amma
Director
over 24 years ago
Sudha Suresh
Sudha Suresh
Director
over 24 years ago

Charges

93 Lak
18 June 2015
Kerala State Financial Enterprises Ltd
69 Lak
25 April 2012
Kerala State Financial Enterprises Ltd
89 Lak
20 February 2020
Kerala State Financial Enterprises Ltd
24 Lak
20 February 2020
Others
0
18 June 2015
Others
0
25 April 2012
Kerala State Financial Enterprises Ltd
0
20 February 2020
Others
0
18 June 2015
Others
0
25 April 2012
Kerala State Financial Enterprises Ltd
0
20 February 2020
Others
0
18 June 2015
Others
0
25 April 2012
Kerala State Financial Enterprises Ltd
0

Documents

Form DPT-3-20032020-signed
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-28062019_signed
Form MGT-7-27062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-14062019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019