Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
3,500,000

Directors

Mani Kalazhathu Manu
Mani Kalazhathu Manu
Director/Designated Partner
over 6 years ago
Valiakathu Varghese Michael
Valiakathu Varghese Michael
Director/Designated Partner
about 13 years ago

Past Directors

Krishnanunni Prasad Panikkassery
Krishnanunni Prasad Panikkassery
Additional Director
about 8 years ago
Vettukattil Thomas George
Vettukattil Thomas George
Director
about 8 years ago
Sojan Xavier
Sojan Xavier
Additional Director
over 8 years ago
Kunjipalayam Balakrishnan Radhakrishnan
Kunjipalayam Balakrishnan Radhakrishnan
Additional Director
over 9 years ago
Kurisuveettil Joseph Joseph
Kurisuveettil Joseph Joseph
Director
about 13 years ago

Charges

3 Crore
28 December 2016
Gosree Finance Limited
75 Lak
27 April 2016
Indian Bank
2 Crore
27 April 2016
Indian Bank
0
28 December 2016
Others
0
27 April 2016
Indian Bank
0
28 December 2016
Others
0
27 April 2016
Indian Bank
0
28 December 2016
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-02072019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-22052019_signed
Form ADT-1-16052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019