Company Information
CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ambikamma Gopalakrishnan Shijulal
Director/Designated Partner
about 2 years ago
about 2 years ago
Certina Roy Vayalat
Director/Designated Partner
over 2 years ago
over 2 years ago
Roy Joseph Vayalat
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vivek Thomas John
Director
over 15 years ago
over 15 years ago
Charges
19 April 2007
State Bank Of India
4 Crore
31 July 2023
Kerala State Financial Enterprises Ltd
0
25 March 2023
Kerala State Financial Enterprises Ltd
0
19 April 2007
State Bank Of India
0
31 July 2023
Kerala State Financial Enterprises Ltd
0
25 March 2023
Kerala State Financial Enterprises Ltd
0
19 April 2007
State Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-14102020-signed
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-02032020
Form DIR-12-18022020_signed
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form ADT-1-15052019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form e-CODS-19032018_signed
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
