Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Thiyyath Krishnadas
Managing Director
over 2 years ago
over 2 years ago
Rajesh Nair
Director/Designated Partner
about 5 years ago
about 5 years ago
Kottarath Aravindakshan
Director/Designated Partner
about 5 years ago
about 5 years ago
Suresh Vadakkoot
Director
about 10 years ago
about 10 years ago
Gopalakrishnan Karuvally
Director
about 10 years ago
about 10 years ago
Padassery Govindan
Director
about 15 years ago
about 15 years ago
Prasad Arookkil
Director
over 15 years ago
over 15 years ago
Divakaran Vadukkoot
Director
over 15 years ago
over 15 years ago
Venugopalan Vadukkoot
Director
over 15 years ago
over 15 years ago
Vinodkumar Vadakkoott
Director
over 15 years ago
over 15 years ago
Past Directors
Parayil Renuka
Director
about 10 years ago
about 10 years ago
Nagath Parameswaran Nair Prabhakaran
Director
about 10 years ago
about 10 years ago
Reghu Vadukkoot
Director
over 13 years ago
over 13 years ago
Pradeepkumar Nagath Parameswaran Nair
Director
over 13 years ago
over 13 years ago
Devadas Vadakkoott
Director
over 13 years ago
over 13 years ago
Sunilkumar Vadukkoot
Director
over 15 years ago
over 15 years ago
Sathyanadan Nair
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Financial, Consultancy, Financial Evalution, (Insurance Banking Real Estate), Financial Information, Financial Management, Financial Services, Fund Investment, Fund Raising, Higher Purchase Financing, Chits Fund, Safe Deposit Services, Saving Banks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Optional Attachment-(1)-11112020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Form DIR-12-16042020_signed
Notice of resignation;-11042020
Evidence of cessation;-11042020
Form ADT-1-15012020_signed
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-10012020
Form INC-22-14052019_signed
Optional Attachment-(2)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
