Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sonu Jojo
Director
over 12 years ago
over 12 years ago
Jojo Joseph
Managing Director
over 12 years ago
over 12 years ago
Charges
23 May 2019
The Kerala Financial Corporation
6 Crore
14 July 2020
The Kerala Financial Corporation
80 Lak
01 February 2022
Kerala Financial Corporation
1 Crore
01 February 2022
Others
0
23 May 2019
Others
0
14 July 2020
Others
0
01 February 2022
Others
0
23 May 2019
Others
0
14 July 2020
Others
0
01 February 2022
Others
0
23 May 2019
Others
0
14 July 2020
Others
0
Documents
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form ADT-1-24072020_signed
Form MGT-14-24072020_signed
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Optional Attachment-(1)-17072020
Copy of written consent given by auditor-17072020
Copy of the intimation sent by company-17072020
Copy of resolution passed by the company-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
List of share holders, debenture holders;-17072020
Directors report as per section 134(3)-17072020
Instrument(s) of creation or modification of charge;-22062019
Form CHG-1-22062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190622
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
