Company Information
CIN
Status
Date of Incorporation
10 February 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
27,589,000
Authorised Capital
30,000,000
Directors
Shabab Annikkara
Director/Designated Partner
about 2 years ago
about 2 years ago
Aja Sukumaran Nair
Director/Designated Partner
over 7 years ago
over 7 years ago
Dinesh Cheera Kuzhi .
Director
about 13 years ago
about 13 years ago
Sugathan Malayil Gopalan
Director
about 13 years ago
about 13 years ago
Past Directors
Thoppil Kuttappan Krishnakumar .
Director
about 15 years ago
about 15 years ago
Malayil Sukumaran Jithin
Director
about 15 years ago
about 15 years ago
Sukumaran Gopalan Malayil
Whole Time Director
over 15 years ago
over 15 years ago
Thampi Pillai Ramachandran
Director
about 16 years ago
about 16 years ago
Kallat Sreekrishnakumar
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 36] Providing All Kinds Of Financial And Leasing Services And Other Incidental Services Therto
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 November 2011
Adv K K Shanly
10 Crore
28 November 2011
Adv K K Shanly
0
28 November 2011
Adv K K Shanly
0
28 November 2011
Adv K K Shanly
0
28 November 2011
Adv K K Shanly
0
Documents
Form DIR-11-02092019_signed
Notice of resignation filed with the company-02092019
Proof of dispatch-02092019
Form DIR-11-03062019_signed
Notice of resignation filed with the company-03062019
Proof of dispatch-03062019
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form INC-22-06062018_signed
Copies of the utility bills as mentioned above (not older than two months)-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
Copy of board resolution authorizing giving of notice-30052018
Optional Attachment-(2)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form PAS-3-13042018_signed
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.-10042018
Optional Attachment-(1)-10042018
Copy of Board or Shareholders? resolution-10042018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
