Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ayyappan Nair Jayakrishnan
Ayyappan Nair Jayakrishnan
Director/Designated Partner
over 2 years ago
Vijayan Krishnakumar
Vijayan Krishnakumar
Director/Designated Partner
over 2 years ago

Charges

0
26 March 2019
The Kerala Financial Corporation
30 Lak
15 March 2016
The Kerala Financial Corporation
60 Lak
20 April 2009
Kerala Financial Corporation Limited
22 Lak
26 December 2007
Kerala Financial Corporation Limited
2 Crore
21 March 2012
Kerala Financial Corporation
63 Lak
23 March 2013
The Kerala Financial Corporation
23 Lak
26 March 2019
Others
0
15 March 2016
Others
0
21 March 2012
Kerala Financial Corporation
0
23 March 2013
The Kerala Financial Corporation
0
20 April 2009
Kerala Financial Corporation Limited
0
26 December 2007
Kerala Financial Corporation Limited
0
26 March 2019
Others
0
15 March 2016
Others
0
21 March 2012
Kerala Financial Corporation
0
23 March 2013
The Kerala Financial Corporation
0
20 April 2009
Kerala Financial Corporation Limited
0
26 December 2007
Kerala Financial Corporation Limited
0
26 March 2019
Others
0
15 March 2016
Others
0
21 March 2012
Kerala Financial Corporation
0
23 March 2013
The Kerala Financial Corporation
0
20 April 2009
Kerala Financial Corporation Limited
0
26 December 2007
Kerala Financial Corporation Limited
0

Documents

Form DPT-3-04042021_signed
Form CHG-4-27032020_signed
Letter of the charge holder stating that the amount has been satisfied-27032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200327
Form DPT-3-29022020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-22102019
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-24042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190424
Instrument(s) of creation or modification of charge;-23042019
Form CHG-1-23042019_signed
Optional Attachment-(1)-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Letter of the charge holder stating that the amount has been satisfied-13042019
Instrument(s) of creation or modification of charge;-13042019
Form CHG-1-13042019_signed
Form CHG-4-13042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190413
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed