Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Aruna Pallivalappil Sasidharan
Director/Designated Partner
over 7 years ago
over 7 years ago
Vadakkoot Ninan Aravindakshan
Director
about 14 years ago
about 14 years ago
Paninjath Krishnan Radhakrishnan
Director
about 14 years ago
about 14 years ago
Mympilly Narayanan Raju
Director
about 14 years ago
about 14 years ago
Kunchu Ezhuthachan
Director
about 14 years ago
about 14 years ago
Chamaparambil Kuttappan Gopi
Director
over 14 years ago
over 14 years ago
Past Directors
Pallivalappil Sasidharan Asija
Director
over 12 years ago
over 12 years ago
Ullattil Umeshkumar
Director
about 14 years ago
about 14 years ago
Dinesan .
Managing Director
about 14 years ago
about 14 years ago
Thiyyath Krishnadas
Director
about 14 years ago
about 14 years ago
Attupurathu Sankaran Viswanathan
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Insurance, Hire Purchase, Finance, Investments And Other Allied Services; Installment Loans, Chit Funds, Non Banking Financing, Financial Management, Financial Valuations, Financing Services, Fund Investments, Lease Purchase Financing, Lending Against Security All Included In Class.36; Real Estate Affairs Including Property I...
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 ADT-1-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-28092020
Copy of resolution passed by the company-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Form DPT-3-11082019
List of share holders, debenture holders;-11082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082019
Directors report as per section 134(3)-11082019
Optional Attachment-(1)-11082019
Form MGT-14-17072018_signed
Optional Attachment-(1)-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(3)-17072018
Form DIR-12-17072018_signed
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
