Company Information

CIN
Status
Date of Incorporation
12 September 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Menon .
Ajay Menon .
Director
over 18 years ago
Krishna Pillai Sreedharan Nair
Krishna Pillai Sreedharan Nair
Director
over 18 years ago
Alex Varghese Pathiyamoola
Alex Varghese Pathiyamoola
Director
over 18 years ago

Past Directors

Varghese Valakuzhy
Varghese Valakuzhy
Additional Director
over 3 years ago
Aparna Menon
Aparna Menon
Director
over 5 years ago
Somasekharannair Bhaskarannair
Somasekharannair Bhaskarannair
Director
over 18 years ago

Charges

9 Lak
31 October 2017
The Federal Bank Ltd
9 Lak
31 October 2017
Others
0
31 October 2017
Others
0
31 October 2017
Others
0

Documents

Form ADT-1-28102020_signed
Form DPT-3-28102020_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form PAS-3-07052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07052020
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.-07052020
Copy of Board or Shareholders? resolution-07052020
Form MGT-14-16042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-27092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190927
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Altered memorandum of association-23092019
Altered articles of association-23092019
Form SH-7-13092019-signed
Altered memorandum of association-06092019
Copy of the resolution for alteration of capital;-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019