Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
401,887,500
Authorised Capital
420,000,000

Directors

Nikhil Jaipal
Nikhil Jaipal
Director/Designated Partner
over 2 years ago
Raju Rajasekharannair
Raju Rajasekharannair
Director/Designated Partner
about 6 years ago
Mathew Joseph
Mathew Joseph
Director
about 11 years ago
Moonjanatu Johnson Jaipal
Moonjanatu Johnson Jaipal
Managing Director
over 13 years ago

Past Directors

Sabu Sebastian
Sabu Sebastian
Director
about 11 years ago
Joseph Devasia Ponmankal
Joseph Devasia Ponmankal
Additional Director
about 13 years ago
Joseph Abraham Pattani
Joseph Abraham Pattani
Additional Director
about 13 years ago

Charges

20 Crore
16 November 2018
Federal Bank
3 Crore
09 September 2015
Kerala Financial Corporation
20 Crore
16 November 2018
Others
0
09 September 2015
Kerala Financial Corporation
0
16 November 2018
Others
0
09 September 2015
Kerala Financial Corporation
0
16 November 2018
Others
0
09 September 2015
Kerala Financial Corporation
0

Documents

Form DPT-3-06012020-signed
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-17112019_signed
Form DPT-3-15112019-signed
Form AOC-4(XBRL)-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-19092019_signed
-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-23072019_signed
Resignation letter-23072019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Declaration by first director-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Optional Attachment-(1)-15122018