Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200
Authorised Capital
200,000
Directors
Sundaresan Kunjukrishnan Thottathil
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasanna Sundaresan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 September 2016
Kerala Financial Corporation
12 Crore
20 August 2014
The Federal Bank Limited
26 Lak
20 August 2014
The Federal Bank Limited
0
28 September 2016
Kerala Financial Corporation
0
20 August 2014
The Federal Bank Limited
0
28 September 2016
Kerala Financial Corporation
0
20 August 2014
The Federal Bank Limited
0
28 September 2016
Kerala Financial Corporation
0
20 August 2014
The Federal Bank Limited
0
28 September 2016
Kerala Financial Corporation
0
20 August 2014
The Federal Bank Limited
0
28 September 2016
Kerala Financial Corporation
0
Documents
Form MGT-7-03112020_signed
List of share holders, debenture holders;-30102020
Form AOC-4-22102020-signed
Form AOC-4-29092020_signed
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form ADT-1-06062020_signed
Copy of the intimation sent by company-06062020
Copy of written consent given by auditor-06062020
Copy of resolution passed by the company-06062020
Form ADT-3-12072019_signed
Resignation letter-12072019
Optional Attachment-(1)-12072019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062018
Form 23AC-25062018_signed
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form ADT-1-06072017_signed
Copy of written consent given by auditor-06072017
Copy of resolution passed by the company-06072017
Copy of the intimation sent by company-06072017
Annual return as per schedule V of the Companies Act,1956-19062017
Form 20B-19062017_signed
Form ADT-1-25052017_signed
Copy of the intimation sent by company-25052017
Copy of written consent given by auditor-25052017
