Company Information
CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
John Bindu
Director
almost 19 years ago
almost 19 years ago
John Varghese
Managing Director
almost 19 years ago
almost 19 years ago
Charges
10 December 2013
Kerala Financial Corporation
1 Crore
27 September 2013
Kerala Financial Corporation
75 Lak
10 December 2013
Kerala Financial Corporation
0
27 September 2013
Kerala Financial Corporation
0
10 December 2013
Kerala Financial Corporation
0
27 September 2013
Kerala Financial Corporation
0
10 December 2013
Kerala Financial Corporation
0
27 September 2013
Kerala Financial Corporation
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Form 23AC-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
Annual return as per schedule V of the Companies Act,1956-24032018
List of share holders, debenture holders;-24032018
Form 20B-24032018_signed
Form MGT-7-24032018_signed
Form ADT-3-06022018-signed
Resignation letter-24012018
Form 23B for period 010412 to 310313-011012.OCT
Certificate of Registration of Mortgage-161213.PDF
Certificate of Registration of Mortgage-161213.PDF
Instrument of creation or modification of charge-161213.PDF
Form 8-161213.OCT
Certificate of Registration of Mortgage-161213.PDF
Certificate of Registration of Mortgage-121013.PDF
Certificate of Registration of Mortgage-121013.PDF
Instrument of creation or modification of charge-121013.PDF
Optional Attachment 1-121013.PDF
Optional Attachment 2-121013.PDF
Form 8-121013-ChargeId-10453086.OCT
Certificate of Registration of Mortgage-121013.PDF
