Company Information
CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
3,000,000
Directors
Manoj Chittakkattu Viswanath
Director
over 2 years ago
over 2 years ago
Narayanan Nair Vijaya Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Jayaprakash Kunjikrishnan
Additional Director
over 8 years ago
over 8 years ago
Madhusoodhanan Pillai Sreedharan Nair
Director
over 12 years ago
over 12 years ago
Pillai Velayudhan Jayaprakash
Director
over 12 years ago
over 12 years ago
Dharmaraj Janardhanan Nair .
Director
over 12 years ago
over 12 years ago
Charges
16 December 2015
The Federal Bank Ltd
10 Lak
08 June 2015
Federal Bank
5 Lak
21 December 2022
Sundaram Finance Limited
9 Lak
21 December 2022
Others
0
08 June 2015
Federal Bank
0
16 December 2015
The Federal Bank Ltd
0
21 December 2022
Others
0
08 June 2015
Federal Bank
0
16 December 2015
The Federal Bank Ltd
0
21 December 2022
Others
0
08 June 2015
Federal Bank
0
16 December 2015
The Federal Bank Ltd
0
Documents
Form DPT-3-17102020-signed
Form DPT-3-07042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Optional Attachment-(3)-02092019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form DIR-12-23062018_signed
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Acknowledgement received from company-19092017
Notice of resignation filed with the company-19092017
Proof of dispatch-19092017
Form DIR-11-19092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Notice of resignation;-11092017
