Company Information

CIN
Status
Date of Incorporation
05 July 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akhilesh Agarwal
Akhilesh Agarwal
Director/Designated Partner
almost 2 years ago
Ramachandran Malayattil .
Ramachandran Malayattil .
Director/Designated Partner
over 7 years ago
Padmanabhannair Padmanabhannair Kollamparambil
Padmanabhannair Padmanabhannair Kollamparambil
Director
over 19 years ago
Usha .
Usha .
Director
over 29 years ago

Past Directors

Akshay Kirty Agarwal
Akshay Kirty Agarwal
Additional Director
almost 8 years ago
Sunitha Sukumaran Nair
Sunitha Sukumaran Nair
Director
over 19 years ago
Narakaparampil Kunjanpillai Sukumaran Nair
Narakaparampil Kunjanpillai Sukumaran Nair
Director
over 27 years ago
Rema Sukumaran Nair
Rema Sukumaran Nair
Director
over 29 years ago
Sanjunath Padmanabhan Nair
Sanjunath Padmanabhan Nair
Managing Director
over 29 years ago

Charges

4 Crore
05 June 2018
Axis Finance Limited
4 Crore
05 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-19012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Form ADT-3-22102018-signed
Optional Attachment-(1)-17102018
Resignation letter-17102018
Form CHG-1-01102018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Form PAS-3-25092018_signed
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.-25092018
Copy of Board or Shareholders? resolution-25092018
Resignation letter-11092018
Optional Attachment-(1)-29082018
Instrument(s) of creation or modification of charge;-29082018