Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Saira Thampi Krishna
Director
almost 12 years ago
almost 12 years ago
Chanjamattathil Krishnan Kutty Sibi
Director
about 14 years ago
about 14 years ago
Shalini Vijayan
Director
over 14 years ago
over 14 years ago
Past Directors
Preetha Radhakrishnan
Additional Director
about 7 years ago
about 7 years ago
Mannoor Raghavan Ajaykumar
Managing Director
almost 12 years ago
almost 12 years ago
Chanjamattathil Krishnankutty Vijayan
Director
almost 16 years ago
almost 16 years ago
Charges
27 September 2012
The Federal Bank Limited
5 Crore
29 September 2012
Muthoot Vehicle& Asset Finance Limited
2 Crore
29 September 2012
Muthoot Vehicle& Asset Finance Limited
0
27 September 2012
The Federal Bank Limited
0
29 September 2012
Muthoot Vehicle& Asset Finance Limited
0
27 September 2012
The Federal Bank Limited
0
29 September 2012
Muthoot Vehicle& Asset Finance Limited
0
27 September 2012
The Federal Bank Limited
0
Documents
Form INC-22-16122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Optional Attachment-(1)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
Form ADT-1-29032019_signed
Form MGT-7-29032019_signed
Copy of resolution passed by the company-27032019
Optional Attachment-(1)-27032019
Copy of the intimation sent by company-27032019
List of share holders, debenture holders;-27032019
Copy of written consent given by auditor-27032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Form INC-22-13022019_signed
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Copy of board resolution authorizing giving of notice-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Form MGT-14-01022019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190201
Altered memorandum of association-22012019
Altered articles of association-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
