Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200
Authorised Capital
200,000

Directors

Sundaresh Ajai
Sundaresh Ajai
Director/Designated Partner
about 2 years ago
Sundaresan Kunjukrishnan Thottathil
Sundaresan Kunjukrishnan Thottathil
Director/Designated Partner
over 2 years ago
Prasanna Sundaresan
Prasanna Sundaresan
Director/Designated Partner
over 2 years ago

Charges

12 Crore
08 July 2016
Kerala Financial Corporation
12 Crore
20 August 2014
The Federal Banklimited
10 Lak
08 July 2016
Kerala Financial Corporation
0
20 August 2014
The Federal Banklimited
0
08 July 2016
Kerala Financial Corporation
0
20 August 2014
The Federal Banklimited
0
08 July 2016
Kerala Financial Corporation
0
20 August 2014
The Federal Banklimited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form ADT-1-06062020_signed
Copy of written consent given by auditor-06062020
Copy of resolution passed by the company-06062020
Copy of the intimation sent by company-06062020
Form ADT-3-12072019_signed
Resignation letter-12072019
Optional Attachment-(1)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed
Form ADT-1-06072017_signed
Copy of resolution passed by the company-06072017
Copy of the intimation sent by company-06072017
Copy of written consent given by auditor-06072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052017
Form 23AC-26052017_signed
Annual return as per schedule V of the Companies Act,1956-23052017
Form 20B-23052017_signed
Form ADT-1-29032017
Copy of written consent given by auditor-29032017