Company Information
CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vallabhan Girija
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lubina Aneesha
Director/Designated Partner
about 7 years ago
about 7 years ago
Subhash Somasekharan Nair Radhamany .
Individual Promoter
about 9 years ago
about 9 years ago
Abdulvahab Niyasy
Director
about 12 years ago
about 12 years ago
Past Directors
Niranjana Ambika Nair
Director
over 9 years ago
over 9 years ago
Somasekharan Nair Radhamany Suresh
Director
about 12 years ago
about 12 years ago
Charges
07 May 2014
Kerala Financial Corporation
42 Lak
07 May 2014
Kerala Financial Corporation
0
07 May 2014
Kerala Financial Corporation
0
07 May 2014
Kerala Financial Corporation
0
Documents
Notice of resignation filed with the company-03112020
Form DIR-11-03112020_signed
Acknowledgement received from company-03112020
Proof of dispatch-03112020
Form AOC-4-19122019_signed
Form MGT-7-18122019_signed
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form MGT-7-21042019_signed
Form AOC-4-21042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Optional Attachment-(2)-14042019
Optional Attachment-(1)-14042019
List of share holders, debenture holders;-14042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(4)-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(1)-23102018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Form MGT-7-12092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-12092018
Optional Attachment-(3)-12092018
