Company Information
CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Kumar Sunitha Bharath
Director/Designated Partner
about 2 years ago
about 2 years ago
Adithyakumar Ashok Kumar Suneetha
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kuttappan Nair
Director/Designated Partner
over 7 years ago
over 7 years ago
Harshavardhanan Sivarajan
Director/Designated Partner
about 8 years ago
about 8 years ago
John Charivuparampil John
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ranjana Raja Gopalan .
Additional Director
about 8 years ago
about 8 years ago
Ashok Kumar Kumaran Nair
Director
almost 12 years ago
almost 12 years ago
Charges
16 October 2018
Kerala Financial Corporation
14 Lak
24 February 2015
State Bank Of Travancore
43 Lak
24 February 2015
State Bank Of Travancore
0
16 October 2018
Others
0
24 February 2015
State Bank Of Travancore
0
16 October 2018
Others
0
24 February 2015
State Bank Of Travancore
0
16 October 2018
Others
0
Documents
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form DPT-3-07062019-signed
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26112018
