Company Information
CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Rajesh Arackal Prabhakaran
Director/Designated Partner
about 15 years ago
about 15 years ago
Manoj Kapprakkattu
Director/Designated Partner
about 15 years ago
about 15 years ago
Sinthil Mohanan Kozhyanvilly
Managing Director
about 15 years ago
about 15 years ago
Charges
13 January 2014
Kerala State Financial Enterprises Limited
25 Lak
13 January 2014
Kerala State Financial Enterprises Limited
0
13 January 2014
Kerala State Financial Enterprises Limited
0
13 January 2014
Kerala State Financial Enterprises Limited
0
Documents
Form DIR-12-26042018_signed
Form DIR-11-26042018_signed
Evidence of cessation;-26042018
Acknowledgement received from company-26042018
Notice of resignation filed with the company-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Proof of dispatch-26042018
Form e-CODS-15032018_signed
Annual return as per schedule V of the Companies Act,1956-27022018
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022018
Form 20B-27022018_signed
Form 23AC-27022018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
-311014.OCT
Form23AC-150914 for the FY ending on-310313.OCT
FormSchV-150914 for the FY ending on-310313.OCT
Form23AC-140914 for the FY ending on-310312.OCT
FormSchV-140914 for the FY ending on-310312.OCT
Form23AC-260614 for the FY ending on-310311.OCT
FormSchV-260614 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-240114.PDF
Certificate of Registration of Mortgage-240114.PDF
Instrument of creation or modification of charge-240114.PDF
Form 8-240114.OCT
Certificate of Registration of Mortgage-240114.PDF
