Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rahaneesh Haridas
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhil S Mohan
Director
over 2 years ago
over 2 years ago
Narayanannair Hareesh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Jinu John
Director
over 11 years ago
over 11 years ago
Benedict Thampi
Director
over 11 years ago
over 11 years ago
Aby Thampi
Director
over 11 years ago
over 11 years ago
Anish Ravindra Kottamparambil
Director
over 11 years ago
over 11 years ago
Charges
15 May 2015
The Kerala Financial Corporation
8 Lak
15 May 2015
The Kerala Financial Corporation
0
15 May 2015
The Kerala Financial Corporation
0
15 May 2015
The Kerala Financial Corporation
0
Documents
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Interest in other entities;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-29102020_signed
Form ADT-1-27102020_signed
Form DPT-3-27102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Copy of the intimation sent by company-24102020
Form DPT-3-16102020-signed
Form DPT-3-15102020-signed
Form MGT-7-03102020_signed
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
