Company Information
CIN
Status
Date of Incorporation
05 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vayal Kattarambu Febina
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Noyal Thoppil Hari
Director
about 12 years ago
about 12 years ago
Charges
16 November 2015
Kerala Financial Coporation
20 Lak
16 November 2015
Others
0
16 November 2015
Others
0
16 November 2015
Others
0
Documents
Form DPT-3-11032020-signed
Form ADT-1-12112019_signed
Form DPT-3-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Instrument(s) of creation or modification of charge;-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-06102017
Optional Attachment-(1)-06102017
Form MGT-7-06102017_signed
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Directors report as per section 134(3)-05102017
