Company Information

CIN
Status
Date of Incorporation
01 January 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
15,507,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalalayam Ambujakshan Santhosh Kumar
Kamalalayam Ambujakshan Santhosh Kumar
Director/Designated Partner
about 7 years ago
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Nominee Director
almost 16 years ago
Ramnath Somasekharan Nair
Ramnath Somasekharan Nair
Nominee Director
over 16 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
over 19 years ago

Past Directors

Gopala Pillai Chandrasekhara Pillai
Gopala Pillai Chandrasekhara Pillai
Nominee Director
about 10 years ago
Anilkumar Radhakrishna Pullattu
Anilkumar Radhakrishna Pullattu
Nominee Director
over 11 years ago
Hari Charan Reddy Tandra
Hari Charan Reddy Tandra
Nominee Director
over 11 years ago
Sarathchandran Nair
Sarathchandran Nair
Managing Director
almost 14 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
about 16 years ago
Suresh Ramanrao Polumahanti
Suresh Ramanrao Polumahanti
Nominee Director
over 18 years ago
Venkatraman Prakash
Venkatraman Prakash
Nominee Director
over 18 years ago
Suresh Babu Thampi Achuthan Syamala
Suresh Babu Thampi Achuthan Syamala
Nominee Director
over 19 years ago
Nilesh Bipinchandra Trivedi
Nilesh Bipinchandra Trivedi
Nominee Director
over 24 years ago

Documents

Form DIR-12-02012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Letter of appointment;-02012018
Evidence of cessation;-02012018
Interest in other entities;-02012018
Form DIR-12-25072016_signed
Evidence of cessation;-25072016
Interest in other entities;-25072016
Letter of appointment;-25072016
Optional Attachment-(1)-25072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Fresh Certificate of Incorporation Consequent upon Change of Name-260515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260515.PDF
Form MGT-14-260515.PDF
MoA - Memorandum of Association-260515.PDF
Copy of resolution-260515.PDF
Optional Attachment 1-260515.PDF
Optional Attachment 3-260515.PDF
Optional Attachment 2-260515.PDF
Optional Attachment 4-260515.PDF
Optional Attachment 5-260515.PDF
AoA - Articles of Association-260515.PDF
Minutes of Meeting-260515.PDF
Optional Attachment 4-300415.PDF
Copy of Board Resolution-300415.PDF
Optional Attachment 3-300415.PDF
Optional Attachment 1-300415.PDF
Optional Attachment 2-300415.PDF
Optional Attachment 2-280215.PDF
Copy of Board Resolution-280215.PDF