Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
178,881,010
Authorised Capital
178,882,000
Directors
Anish Mohan Gopalakrishnan Mohanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Mohanan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohanan Gopalakrishnan .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajaneesh Palappallam Gopalan
Director
over 4 years ago
over 4 years ago
Charges
17 December 2015
Kerala State Financial Corporation
17 Crore
21 February 2014
Central Bank Of India
9 Crore
17 December 2015
Kerala State Financial Corporation
0
21 February 2014
Central Bank Of India
0
17 December 2015
Kerala State Financial Corporation
0
21 February 2014
Central Bank Of India
0
17 December 2015
Kerala State Financial Corporation
0
21 February 2014
Central Bank Of India
0
17 December 2015
Kerala State Financial Corporation
0
21 February 2014
Central Bank Of India
0
Documents
Form DIR-12-10022020_signed
Optional Attachment-(1)-08022020
Form DPT-3-16122019-signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form DPT-3-11122019-signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form BEN - 2-22112019_signed
Declaration under section 90-18112019
Form DIR-12-16112019_signed
Evidence of cessation;-16102019
Form PAS-3-30092019_signed
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Valuation Report from the valuer, if any;-30092019
Copy of Board or Shareholders? resolution-30092019
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.-30092019
Form SH-7-27092019-signed
Form MGT-14-26092019-signed
Copy of the resolution for alteration of capital;-26092019
Altered memorandum of assciation;-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Altered articles of association-19092019
Optional Attachment-(1)-19092019
Form DIR-12-24052019_signed
