Company Information

CIN
Status
Date of Incorporation
21 December 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Govind Deecee
Govind Deecee
Director/Designated Partner
over 2 years ago
Ravi Deecee
Ravi Deecee
Director/Designated Partner
almost 26 years ago
Ratheema Ravi
Ratheema Ravi
Director/Designated Partner
almost 26 years ago

Charges

3 Crore
03 December 2014
Kerala Financial Corporation
14 Lak
22 July 2014
Kerala Financial Corporation
55 Lak
29 August 2013
Kerala Financial Corporation
3 Crore
22 May 2000
State Bank Of India
20 Lak
27 September 2007
The South Indian Bank Limited
4 Crore
03 December 2014
Kerala Financial Corporation
0
27 September 2007
The South Indian Bank Limited
0
22 May 2000
State Bank Of India
0
29 August 2013
Kerala Financial Corporation
0
22 July 2014
Kerala Financial Corporation
0
03 December 2014
Kerala Financial Corporation
0
27 September 2007
The South Indian Bank Limited
0
22 May 2000
State Bank Of India
0
29 August 2013
Kerala Financial Corporation
0
22 July 2014
Kerala Financial Corporation
0

Documents

Form ADT-1-16102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form ADT-1-03072020_signed
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Optional Attachment-(2)-21052020
List of share holders, debenture holders;-21052020
Directors report as per section 134(3)-21052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21052020
Optional Attachment-(1)-21052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052020
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form MGT-14-11062019_signed
Optional Attachment-(1)-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed