Company Information
CIN
Status
Date of Incorporation
12 April 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biju Keezhedath John
Director
over 11 years ago
over 11 years ago
Baiju Keezhedath Johny
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Vibinkumar Mancheri Narayanan
Director
over 10 years ago
over 10 years ago
Charges
17 January 2017
Sundaram Finance Limited
15 Lak
29 June 2015
Sundaram Finance Limited
24 Lak
24 October 2013
Sundaram Finance Limited
14 Lak
16 October 2013
Sundaram Finance Limited
39 Lak
17 January 2017
Others
0
24 October 2013
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
16 October 2013
Sundaram Finance Limited
0
17 January 2017
Others
0
24 October 2013
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
16 October 2013
Sundaram Finance Limited
0
17 January 2017
Others
0
24 October 2013
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
16 October 2013
Sundaram Finance Limited
0
Documents
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Form MGT-7-22052017_signed
Form AOC-4-16052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
List of share holders, debenture holders;-12052017
Form CHG-1-08022017_signed
Instrument(s) of creation or modification of charge;-08022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170208
Form MGT-14-30012017-signed
Form SH-7-24012017-signed
Form PAS-3-24012017_signed
Copy of Board or Shareholders? resolution-24012017
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.-24012017
Copy of the resolution for alteration of capital;-13012017
Altered articles of association-13012017
Altered memorandum of assciation;-13012017