Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Purnima Virendrakumar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth V Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Veerendrakumar Ratilal Desai
Director
over 18 years ago
over 18 years ago
Charges
01 February 2018
Kerala Financial Corporation
20 Crore
10 July 2020
Kerala Financial Corporation
1 Crore
10 July 2020
Others
0
01 February 2018
Others
0
10 July 2020
Others
0
01 February 2018
Others
0
10 July 2020
Others
0
01 February 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form DPT-3-04122019-signed
Form ADT-1-17112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Form CHG-1-03042018_signed
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Instrument(s) of creation or modification of charge;-03042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180403
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
