Company Information
CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
. Dileepkumar
Managing Director
over 12 years ago
over 12 years ago
. Sandhya
Whole Time Director
over 12 years ago
over 12 years ago
Valiyaparambil Dileep Sandheep Krishnan
Whole Time Director
over 12 years ago
over 12 years ago
Past Directors
Parakkottil Ajay .
Additional Director
almost 6 years ago
almost 6 years ago
Ajith . Chandrasekharan Nair
Additional Director
almost 6 years ago
almost 6 years ago
Binoy Joseph Valiyamurathankal
Additional Director
almost 6 years ago
almost 6 years ago
Charges
12 October 2015
The Kerala Financial Corporation
16 Crore
12 October 2015
Others
0
12 October 2015
Others
0
12 October 2015
Others
0
Documents
Form DIR-12-29082020_signed
Evidence of cessation;-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-20042020
Interest in other entities;-20042020
Form DIR-12-20042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Optional Attachment-(1)-03082016
Instrument(s) of creation or modification of charge;-03082016
Form CHG-1-03082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160803
Form ADT-1-271015.OCT
Form23AC-231015 for the FY ending on-310314.OCT
FormSchV-220515 for the FY ending on-310314.OCT
Form PAS-3-030215.OCT
Complete record of private placement offers and acceptences-030215.PDF
Resltn passed by the BOD-030215.PDF
List of allottees-030215.PDF
Form MGT-14-290814.PDF
Form SH-7-290814.PDF
Copy of the resolution for alteration of capital-290814.PDF
MoA - Memorandum of Association-290814.PDF
