Company Information

CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pulakkamannil Shahil .
Pulakkamannil Shahil .
Director
over 11 years ago
Abdulla Parappil
Abdulla Parappil
Director
over 11 years ago
Moideenkoya .
Moideenkoya .
Director
over 11 years ago

Charges

1 Crore
28 April 2016
Kerala Financial Corporation
1 Crore
23 September 2020
Icici Bank Limited
53 Lak
23 September 2020
Others
0
28 April 2016
Others
0
23 September 2020
Others
0
28 April 2016
Others
0
23 September 2020
Others
0
28 April 2016
Others
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-11122020_signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form PAS-3-17042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Copy of Board or Shareholders? resolution-17042019
Form SH-7-05042019-signed
Altered memorandum of assciation;-28032019
Copy of the resolution for alteration of capital;-28032019
Optional Attachment-(1)-28032019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form INC-22-24072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017