Company Information

CIN
Status
Date of Incorporation
30 May 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhadran Sujan
Bhadran Sujan
Director/Designated Partner
almost 4 years ago
Nevil Gregory Cruz
Nevil Gregory Cruz
Director/Designated Partner
almost 6 years ago
Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Director
over 13 years ago
Biju Ramesh
Biju Ramesh
Director
over 13 years ago

Past Directors

Rajkumar Damodaran
Rajkumar Damodaran
Director
over 13 years ago

Documents

Form MGT-7-04012021_signed
Form ADT-1-03012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-30122020_signed
Evidence of cessation;-12062019
Acknowledgement received from company-12062019
Form DIR-11-12062019_signed
Form DIR-12-12062019_signed
Notice of resignation filed with the company-12062019
Notice of resignation;-12062019
Proof of dispatch-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form MGT-14-11062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180611
Altered articles of association-30052018
Altered memorandum of association-30052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed