Company Information
CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Muhammed Shafeek
Director
almost 11 years ago
almost 11 years ago
Preejith Thattarathody Sivasankaran
Managing Director
about 12 years ago
about 12 years ago
Charges
05 May 2015
Kerala Financial Corporation
14 Lak
05 May 2015
Kerala Financial Corporation
0
05 May 2015
Kerala Financial Corporation
0
05 May 2015
Kerala Financial Corporation
0
Documents
Form MGT-14-05042019-signed
Form PAS-3-30032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30032019
Valuation Report from the valuer, if any;-30032019
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.-30032019
Copy of Board or Shareholders? resolution-30032019
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form MGT-14-28022019-signed
Form SH-7-28022019-signed
Altered articles of association;-28022019
Copy of the resolution for alteration of capital;-28022019
Altered memorandum of assciation;-28022019
Altered memorandum of association-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Altered articles of association-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
