Company Information
CIN
Status
Date of Incorporation
20 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Eliparambath Sudheer
Director/Designated Partner
over 6 years ago
over 6 years ago
Parayil Aboobacker Shihabudeen
Managing Director
over 12 years ago
over 12 years ago
Veluthur Sajith
Director
over 14 years ago
over 14 years ago
Past Directors
. Ashwathi Sajith
Additional Director
over 6 years ago
over 6 years ago
Geetha Hari .
Director
about 22 years ago
about 22 years ago
Valiya Purayil Haridas .
Managing Director
about 22 years ago
about 22 years ago
Charges
08 June 2015
Hdfc Bank Limited
1 Crore
18 November 2014
Axis Bank Limited
60 Lak
04 November 2004
Vijaya Bank
3 Lak
13 March 2009
Kerala Financial Corporation
3 Lak
19 April 2004
Kerala Financial Corporation
33 Lak
08 June 2015
Hdfc Bank Limited
0
18 November 2014
Axis Bank Limited
0
04 November 2004
Vijaya Bank
0
19 April 2004
Kerala Financial Corporation
0
13 March 2009
Kerala Financial Corporation
0
08 June 2015
Hdfc Bank Limited
0
18 November 2014
Axis Bank Limited
0
04 November 2004
Vijaya Bank
0
19 April 2004
Kerala Financial Corporation
0
13 March 2009
Kerala Financial Corporation
0
08 June 2015
Hdfc Bank Limited
0
18 November 2014
Axis Bank Limited
0
04 November 2004
Vijaya Bank
0
19 April 2004
Kerala Financial Corporation
0
13 March 2009
Kerala Financial Corporation
0
Documents
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
List of share holders, debenture holders;-01012020
Directors report as per section 134(3)-01012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01012020
Form DIR-12-01012020_signed
Form AOC-4-01012020_signed
Form DPT-3-29112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Form DIR-12-29062019_signed
Evidence of cessation;-28062019
Notice of resignation;-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form CHG-1-27102018_signed
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181026
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
