Company Information
CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mamparampil Velayudhan Saralamma
Director
over 6 years ago
over 6 years ago
Naduvilechirayil Krishnan Purushothaman
Managing Director
over 6 years ago
over 6 years ago
Past Directors
Veena Devi Viswambharan
Director
about 12 years ago
about 12 years ago
Sunil Purushothaman Kumar
Director
about 12 years ago
about 12 years ago
Charges
24 April 2014
Kerala Financial Corporation
9 Lak
24 April 2014
Kerala Financial Corporation
0
24 April 2014
Kerala Financial Corporation
0
24 April 2014
Kerala Financial Corporation
0
Documents
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(1)-28052019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(4)-17052019
Evidence of cessation;-17052019
Certificate of Registration of Mortgage-070714.PDF
Form MGT-14-050714.PDF
Certificate of Registration of Mortgage-070714.PDF
Copy of resolution-050714.PDF
Instrument of creation or modification of charge-070714.PDF
Optional Attachment 1-050714.PDF
Optional Attachment 1-070714.PDF
Form CHG-1-070714-ChargeId-10506718.OCT
Form CHG-1-070714-240414.PDF
Certificate of Registration of Mortgage-070714.PDF
Form 23B for period 081113 to 310314-121213.OCT
Acknowledgement of Stamp Duty MoA payment-081113.PDF
Acknowledgement of Stamp Duty AoA payment-081113.PDF
Certificate of Incorporation-081113.PDF
Certificate of Incorporation-081113.PDF
MoA - Memorandum of Association-041113.PDF
Optional Attachment 1-041113.PDF
Optional Attachment 2-041113.PDF
Optional Attachment 3-041113.PDF
