Company Information
CIN
Status
Date of Incorporation
18 July 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Narayanan Nair
Director
over 1 year ago
over 1 year ago
Narayanan Nair Velayudhan Nair
Director
over 12 years ago
over 12 years ago
Past Directors
Layakuttan Orkodath Chathu Kuttan
Director
over 12 years ago
over 12 years ago
Charges
31 March 2018
Kerala Financial Corporation
5 Lak
16 April 2015
Kerala Financial Corporation
10 Lak
27 September 2023
Others
0
31 March 2018
Others
0
16 April 2015
Kerala Financial Corporation
0
27 September 2023
Others
0
31 March 2018
Others
0
16 April 2015
Kerala Financial Corporation
0
27 September 2023
Others
0
31 March 2018
Others
0
16 April 2015
Kerala Financial Corporation
0
Documents
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-26122018_signed
List of share holders, debenture holders;-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-1-29062018_signed
Instrument(s) of creation or modification of charge;-29062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
Form ADT-1-03032018_signed
Copy of resolution passed by the company-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Copy of the intimation sent by company-03032018
Copy of written consent given by auditor-03032018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed