Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Robin Vincent
Managing Director
about 13 years ago
about 13 years ago
. Jenny Joy
Director
about 13 years ago
about 13 years ago
Past Directors
Jinimol Joji
Director
about 13 years ago
about 13 years ago
David Antony Parakkal
Director
about 13 years ago
about 13 years ago
Charges
17 March 2014
The Kerala Financial Corporation
12 Lak
05 August 2013
Kerala Financial Corporation
35 Lak
17 March 2014
The Kerala Financial Corporation
0
05 August 2013
Kerala Financial Corporation
0
17 March 2014
The Kerala Financial Corporation
0
05 August 2013
Kerala Financial Corporation
0
17 March 2014
The Kerala Financial Corporation
0
05 August 2013
Kerala Financial Corporation
0
Documents
Form DPT-3-27122020_signed
Form AOC-4-29112019_signed
Form DPT-3-03012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-21112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-11072019
Auditor?s certificate-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
