Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,507,500
Authorised Capital
6,000,000
Directors
Shery Sukumaran Nair Kurian
Director
almost 3 years ago
almost 3 years ago
Lissy Sukumaran
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kadavungassery Viswanathan Vimal
Director
almost 5 years ago
almost 5 years ago
Charges
21 June 2022
Hdfc Bank Limited
28 Lak
23 March 2022
Kerala Financial Corporation
1 Crore
10 July 2023
State Bank Of India
0
21 June 2022
Hdfc Bank Limited
0
23 March 2022
Others
0
10 July 2023
State Bank Of India
0
21 June 2022
Hdfc Bank Limited
0
23 March 2022
Others
0
10 July 2023
State Bank Of India
0
21 June 2022
Hdfc Bank Limited
0
23 March 2022
Others
0
Documents
Form DIR-12-05112020_signed
Optional Attachment-(2)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Form DPT-3-30092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-12012019_signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
