Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400
Authorised Capital
500,000

Directors

Sunoj Kurian .
Sunoj Kurian .
Managing Director
over 2 years ago
Basil Mathew Varghese
Basil Mathew Varghese
Director
about 15 years ago
Gopalakrishna Pillai Mayappallil Parameswaran
Gopalakrishna Pillai Mayappallil Parameswaran
Director/Designated Partner
about 15 years ago

Charges

3 Crore
21 December 2017
Kerala Financial Corportion
60 Lak
20 March 2013
Kerala Financial Corporation
30 Lak
27 June 2011
Kerala Financial Corporation
2 Crore
21 December 2017
Others
0
20 March 2013
Kerala Financial Corporation
0
27 June 2011
Kerala Financial Corporation
0
21 December 2017
Others
0
20 March 2013
Kerala Financial Corporation
0
27 June 2011
Kerala Financial Corporation
0
21 December 2017
Others
0
20 March 2013
Kerala Financial Corporation
0
27 June 2011
Kerala Financial Corporation
0

Documents

Form DPT-3-17112020-signed
Optional Attachment-(1)-17112020
Form DPT-3-16012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Optional Attachment-(1)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Instrument(s) of creation or modification of charge;-06062018
Form CHG-1-06062018_signed
Optional Attachment-(1)-06062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Form MGT-7-20022018_signed
List of share holders, debenture holders;-15022018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-02052016
Form MGT-7-02052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Form AOC-4-26042016_signed
Form23AC-250615 for the FY ending on-310314.OCT
-161214.OCT