Company Information
CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Directors
Edattukaran Mathew Sunny
Director
almost 3 years ago
almost 3 years ago
Midhun Sunny
Director/Designated Partner
about 13 years ago
about 13 years ago
Moly Sunny
Director
about 13 years ago
about 13 years ago
Charges
11 August 2020
Kerala Financial Corporation
3 Crore
11 August 2020
Others
0
11 August 2020
Others
0
11 August 2020
Others
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-24122020
Form PAS-3-05112020_signed
Copy of Board or Shareholders? resolution-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Optional Attachment-(1)-05112020
Form SH-7-22102020-signed
Form MGT-14-21102020_signed
Altered memorandum of assciation;-21102020
Altered memorandum of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Copy of the resolution for alteration of capital;-21102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-06112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
