Company Information
CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nedupokkil Vijaya Kumar
Director
about 13 years ago
about 13 years ago
Jagannivasan Pidickaparambil Gopalan
Director/Designated Partner
about 13 years ago
about 13 years ago
Deepak Narendran
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rashmi Deepak
Director
over 19 years ago
over 19 years ago
Charges
28 October 2010
The Federal Bank Limited
2 Crore
27 October 2010
The Federal Bank Limited
80 Lak
27 October 2010
The Federal Bank Limited
25 Lak
15 July 2010
The Federal Bank Limited
25 Lak
15 July 2010
The Federal Bank Limited
16 Lak
23 June 2009
The Kerala Financial Corporation
2 Crore
18 July 2006
Union Bank Of India
10 Lak
18 July 2006
Union Bank Of India
15 Lak
30 June 2006
Union Bank Of India
1 Crore
20 August 2007
State Bank Of India
2 Crore
18 July 2006
Union Bank Of India
0
23 June 2009
The Kerala Financial Corporation
0
27 October 2010
The Federal Bank Limited
0
28 October 2010
The Federal Bank Limited
0
15 July 2010
The Federal Bank Limited
0
30 June 2006
Union Bank Of India
0
27 October 2010
The Federal Bank Limited
0
20 August 2007
State Bank Of India
0
15 July 2010
The Federal Bank Limited
0
18 July 2006
Union Bank Of India
0
18 July 2006
Union Bank Of India
0
23 June 2009
The Kerala Financial Corporation
0
27 October 2010
The Federal Bank Limited
0
28 October 2010
The Federal Bank Limited
0
15 July 2010
The Federal Bank Limited
0
30 June 2006
Union Bank Of India
0
27 October 2010
The Federal Bank Limited
0
20 August 2007
State Bank Of India
0
15 July 2010
The Federal Bank Limited
0
18 July 2006
Union Bank Of India
0
18 July 2006
Union Bank Of India
0
23 June 2009
The Kerala Financial Corporation
0
27 October 2010
The Federal Bank Limited
0
28 October 2010
The Federal Bank Limited
0
15 July 2010
The Federal Bank Limited
0
30 June 2006
Union Bank Of India
0
27 October 2010
The Federal Bank Limited
0
20 August 2007
State Bank Of India
0
15 July 2010
The Federal Bank Limited
0
18 July 2006
Union Bank Of India
0
Documents
Form DPT-3-04042021_signed
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Form DPT-3-19102020-signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-02052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
