Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vasudevan Kunnathully Thachu
Vasudevan Kunnathully Thachu
Managing Director
about 2 years ago
Usha Vasudevan
Usha Vasudevan
Director
over 13 years ago
Kunnathully Vasudevan Sumesh
Kunnathully Vasudevan Sumesh
Director
over 16 years ago

Past Directors

Santha Kottiyattil Chandrasekharan .
Santha Kottiyattil Chandrasekharan .
Director
over 18 years ago

Charges

0
25 June 2011
Kerala Financial Corporation
2 Crore
23 November 2009
Kerala Financial Corporation
2 Crore
25 June 2011
Kerala Financial Corporation
0
23 November 2009
Kerala Financial Corporation
0
25 June 2011
Kerala Financial Corporation
0
23 November 2009
Kerala Financial Corporation
0
25 June 2011
Kerala Financial Corporation
0
23 November 2009
Kerala Financial Corporation
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-24042018_signed
Notice of resignation;-20042018
Evidence of cessation;-20042018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-25102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Form CHG-4-11012017_signed
Letter of the charge holder stating that the amount has been satisfied-11012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Form MGT-7-25112016_signed