Company Information
CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
136,000
Authorised Capital
500,000
Directors
Jemshid Kocheri Kuzhiyil
Director
over 2 years ago
over 2 years ago
Nipun Cheramangalath Parameswaran
Director
over 10 years ago
over 10 years ago
Nithin Vadekkapat
Director
about 14 years ago
about 14 years ago
Past Directors
Sajna Poola Chalil
Director
about 14 years ago
about 14 years ago
Charges
12 October 2015
Kerala Financial Corporation
20 Lak
12 October 2015
Kerala Financial Corporation
0
12 October 2015
Kerala Financial Corporation
0
12 October 2015
Kerala Financial Corporation
0
12 October 2015
Kerala Financial Corporation
0
Documents
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form GNL-2-27032018-signed
Form PAS-3-22032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21032018
Copy of Board or Shareholders? resolution-21032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018
Form GNL-2-15122016-signed
Form PAS-3-11122016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10122016
Copy of Board or Shareholders? resolution-10122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08122016
Form MGT-14-02122016-signed
Form SH-7-30112016-signed
Altered articles of association;-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of the resolution for alteration of capital;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112016
Altered memorandum of association-29112016
Altered memorandum of assciation;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016
