Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vivek Purushothaman
Director
almost 11 years ago
almost 11 years ago
Syam Sreedharan Pillai
Managing Director
almost 11 years ago
almost 11 years ago
Charges
27 March 2015
The Kerala Financial Corporation
10 Lak
27 March 2015
The Kerala Financial Corporation
0
27 March 2015
The Kerala Financial Corporation
0
27 March 2015
The Kerala Financial Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
List of share holders, debenture holders;-07072018
Optional Attachment-(1)-07072018
Optional Attachment-(2)-07072018
Optional Attachment-(3)-07072018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018
Optional Attachment-(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Certificate of Registration of Mortgage-250415.PDF
Certificate of Registration of Mortgage-250415.PDF
Instrument of creation or modification of charge-250415.PDF
Form CHG-1-250415-ChargeId-10564077.OCT
Certificate of Registration of Mortgage-250415.PDF
Form ADT-1-280115.OCT
Optional Attachment 1-190115.PDF
Optional Attachment 2-190115.PDF
Specimen signature in form 2.10-190115.PDF
Form INC-21-190115.PDF
Form MGT-14-160115.OCT
Optional Attachment 1-160115.PDF
Copy of resolution-160115.PDF
Certificate of Incorporation-171214.PDF
