Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Boby Jose
Director
over 2 years ago
over 2 years ago
Kunhathu Kovval Puthiyapurayil
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Muhammed Hamsakutty
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mukundan Kodikkandi
Director
almost 7 years ago
almost 7 years ago
Cyril Jose
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kazhaka Purayil Radhakrishnan
Director
almost 7 years ago
almost 7 years ago
Charges
06 August 2021
Sundaram Finance Limited
13 Lak
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
Documents
Form DPT-3-16042020-signed
Form ADT-1-13032020_signed
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Copy of written consent given by auditor-13032020
Copy of the intimation sent by company-13032020
Copy of resolution passed by the company-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form ADT-1-041215.OCT
Form66-031215 for the FY ending on-310314.OCT
Form AOC-4-031215.OCT
FormSchV-261115 for the FY ending on-310314.OCT
Form66-261115 for the FY ending on-300314.OCT
Form MGT-7-011215.OCT
