Company Information
CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,800,000
Authorised Capital
20,000,000
Directors
Nalillacaran Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajithkumar Balakrishna Pillai
Director/Designated Partner
over 3 years ago
over 3 years ago
Biju Geevarghese George
Director/Designated Partner
over 3 years ago
over 3 years ago
Vipin Vikraman Pillai
Director/Designated Partner
over 3 years ago
over 3 years ago
Prabhata Rao Ramanath Bellikoth
Director/Designated Partner
over 3 years ago
over 3 years ago
Rijas Parol
Director
about 10 years ago
about 10 years ago
Joseph Antony Koyikkal
Director
about 10 years ago
about 10 years ago
Past Directors
Manoj Panakkarathi
Additional Director
over 9 years ago
over 9 years ago
Poovathottathil Mathai Mathew
Additional Director
about 10 years ago
about 10 years ago
Muthuparakunnel Devasia Joseph
Additional Director
about 10 years ago
about 10 years ago
Kizhukarakatt Augustin Sebastian
Additional Director
about 10 years ago
about 10 years ago
Ponnamma Sukumaran Soman
Director
over 12 years ago
over 12 years ago
Charges
20 January 2017
Kerala State Financial Enterprises Ltd
7 Lak
06 April 2016
Kerala State Financial Enterprises Ltd
7 Lak
20 January 2017
Kerala State Financial Enterprises Ltd
0
06 April 2016
Kerala State Financial Enterprises Ltd
0
20 January 2017
Kerala State Financial Enterprises Ltd
0
06 April 2016
Kerala State Financial Enterprises Ltd
0
20 January 2017
Kerala State Financial Enterprises Ltd
0
06 April 2016
Kerala State Financial Enterprises Ltd
0
Documents
Form DPT-3-04042021_signed
Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Notice of resignation;-27122020
Optional Attachment-(1)-27122020
Form DPT-3-12042020-signed
Form ADT-1-15012020_signed
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
