Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Prasad Parackal Krishnankutty
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaila Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Prasad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Micheal Joseph Mattammal
Director
about 13 years ago
about 13 years ago
Mary Stephen
Director
about 14 years ago
about 14 years ago
Mattammal Joseph Thomas
Managing Director
about 14 years ago
about 14 years ago
Charges
27 September 2013
The Kerala Financial Corporation
8 Crore
13 March 2013
The South Indian Bank Limited
3 Crore
27 September 2013
The Kerala Financial Corporation
0
13 March 2013
The South Indian Bank Limited
0
27 September 2013
The Kerala Financial Corporation
0
13 March 2013
The South Indian Bank Limited
0
27 September 2013
The Kerala Financial Corporation
0
13 March 2013
The South Indian Bank Limited
0
27 September 2013
The Kerala Financial Corporation
0
13 March 2013
The South Indian Bank Limited
0
27 September 2013
The Kerala Financial Corporation
0
13 March 2013
The South Indian Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form PAS-3-25072019_signed
Copy of Board or Shareholders? resolution-25072019
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.-25072019
Form ADT-1-10062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MGT-14-15032019-signed
Form SH-7-14032019-signed
Altered memorandum of association-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Altered articles of association-14032019
Altered memorandum of association-13032019
Altered memorandum of assciation;-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Altered articles of association-13032019
Copy of the resolution for alteration of capital;-13032019
Altered articles of association;-13032019
Optional Attachment-(1)-13032019
