Company Information
CIN
Status
Date of Incorporation
29 August 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nalillacaran Krishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajithkumar Balakrishna Pillai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Biju Geevarghese George
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vipin Vikraman Pillai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabhata Rao Ramanath Bellikoth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rijas Parol
Director
about 9 years ago
about 9 years ago
Joseph Antony Koyikkal
Director
over 9 years ago
over 9 years ago
Past Directors
Manoj Panakkarathi
Additional Director
almost 9 years ago
almost 9 years ago
Poovathottathil Mathai Mathew
Additional Director
about 9 years ago
about 9 years ago
Muthuparakunnel Devasia Joseph
Additional Director
about 9 years ago
about 9 years ago
Kizhukarakatt Augustin Sebastian
Additional Director
about 9 years ago
about 9 years ago
Ponnamma Sukumaran Soman
Director
over 11 years ago
over 11 years ago
Charges
20 January 2017
Kerala State Financial Enterprises Ltd
7 Lak
06 April 2016
Kerala State Financial Enterprises Ltd
7 Lak
20 January 2017
Kerala State Financial Enterprises Ltd
0
06 April 2016
Kerala State Financial Enterprises Ltd
0
20 January 2017
Kerala State Financial Enterprises Ltd
0
06 April 2016
Kerala State Financial Enterprises Ltd
0
20 January 2017
Kerala State Financial Enterprises Ltd
0
06 April 2016
Kerala State Financial Enterprises Ltd
0
Documents
Form DPT-3-04042021_signed
Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Notice of resignation;-27122020
Optional Attachment-(1)-27122020
Form DPT-3-12042020-signed
Form ADT-1-15012020_signed
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed