Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Dijo Dominic
Director
over 11 years ago
over 11 years ago
Jestin George
Director/Designated Partner
over 12 years ago
over 12 years ago
Thacharayikkal Chandran Vinod
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pintu Jacob
Director
over 11 years ago
over 11 years ago
Navin Paul
Director
over 11 years ago
over 11 years ago
Charges
13 October 2017
Kerala State Financial Enterprises Ltd
7 Lak
16 February 2017
Kerala State Financial Enterprises Ltd
30 Lak
24 December 2016
Kerala State Financial Enterprises Ltd
27 Lak
02 December 2016
Kerala State Financial Enterprises Ltd
30 Lak
21 March 2016
Indian Bank
50 Lak
20 February 2016
Indian Bank
35 Lak
29 September 2014
Union Bank Of India
26 Lak
30 December 2020
Indian Bank
11 Lak
02 December 2016
Kerala State Financial Enterprises Ltd
0
30 December 2020
Indian Bank
0
13 October 2017
Kerala State Financial Enterprises Ltd
0
24 December 2016
Kerala State Financial Enterprises Ltd
0
16 February 2017
Kerala State Financial Enterprises Ltd
0
29 September 2014
Union Bank Of India
0
21 March 2016
Indian Bank
0
20 February 2016
Indian Bank
0
02 December 2016
Kerala State Financial Enterprises Ltd
0
30 December 2020
Indian Bank
0
13 October 2017
Kerala State Financial Enterprises Ltd
0
24 December 2016
Kerala State Financial Enterprises Ltd
0
16 February 2017
Kerala State Financial Enterprises Ltd
0
29 September 2014
Union Bank Of India
0
21 March 2016
Indian Bank
0
20 February 2016
Indian Bank
0
02 December 2016
Kerala State Financial Enterprises Ltd
0
30 December 2020
Indian Bank
0
13 October 2017
Kerala State Financial Enterprises Ltd
0
24 December 2016
Kerala State Financial Enterprises Ltd
0
16 February 2017
Kerala State Financial Enterprises Ltd
0
29 September 2014
Union Bank Of India
0
21 March 2016
Indian Bank
0
20 February 2016
Indian Bank
0
Documents
Form SH-7-05012021-signed
Altered memorandum of assciation;-04012021
Copy of the resolution for alteration of capital;-04012021
Copy of the resolution for alteration of capital;-30122020
Altered memorandum of assciation;-30122020
Form CHG-4-06112020_signed
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-15042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Optional Attachment-(1)-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
