Company Information
CIN
Status
Date of Incorporation
13 August 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,949,100
Authorised Capital
10,000,000
Directors
Devayani Erinjeri Janaki
Director/Designated Partner
about 2 years ago
about 2 years ago
Venunathan Pazhoor Madhavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vellamattathil Mathai Chacko
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Asokan Kadaliappuchetty .
Director
about 21 years ago
about 21 years ago
Charges
04 September 1992
Sundaram Finance Limited
1 Lak
04 September 1992
Sundaram Finance Limited
0
04 September 1992
Sundaram Finance Limited
0
Documents
Form PAS-3-30112020_signed
Copy of Board or Shareholders? resolution-30112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form SH-7-20122019-signed
Form MGT-14-20122019_signed
Copy of the resolution for alteration of capital;-20122019
Altered memorandum of association-20122019
Altered articles of association;-20122019
Optional Attachment-(1)-20122019
Altered memorandum of assciation;-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered articles of association-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form SH-7-22102019-signed
Form MGT-14-19102019_signed
Optional Attachment-(1)-19102019
Altered articles of association;-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Copy of the resolution for alteration of capital;-19102019
Altered articles of association-19102019
Altered memorandum of association-19102019
Optional Attachment-(2)-19102019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
