Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Seema Prasanth
Director
almost 14 years ago
almost 14 years ago
Prasanth Narayanan
Managing Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs, Land Development
Charges
18 September 2017
Anand Rathi Global Finance Limited
13 Crore
29 September 2022
State Bank Of India
23 Crore
04 June 2022
The Federal Bank Ltd
73 Lak
29 September 2022
State Bank Of India
0
04 June 2022
Others
0
18 September 2017
Others
0
29 September 2022
State Bank Of India
0
04 June 2022
Others
0
18 September 2017
Others
0
29 September 2022
State Bank Of India
0
04 June 2022
Others
0
18 September 2017
Others
0
29 September 2022
State Bank Of India
0
04 June 2022
Others
0
18 September 2017
Others
0
29 September 2022
State Bank Of India
0
04 June 2022
Others
0
18 September 2017
Others
0
29 September 2022
State Bank Of India
0
04 June 2022
Others
0
18 September 2017
Others
0
Documents
Form SH-7-23042020-signed
Copy of the resolution for alteration of capital;-15042020
Altered memorandum of assciation;-15042020
Optional Attachment-(1)-15042020
Optional Attachment-(2)-15042020
Form DPT-3-05122019-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Letter of the charge holder stating that the amount has been satisfied-06082019
Form CHG-4-06082019_signed
Form ADT-3-01082019_signed
Resignation letter-01082019
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
Instrument(s) of creation or modification of charge;-19012019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
