Company Information
CIN
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
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
210,000
Authorised Capital
240,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Sasi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishant Gangadharan Nambiar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
25 July 2018
Kerala Financial Corporation
20 Lak
08 September 2017
Kerala Financial Corporation
10 Lak
24 April 2015
State Bank Of India
14 Lak
08 September 2017
Others
0
25 July 2018
Others
0
24 April 2015
State Bank Of India
0
08 September 2017
Others
0
25 July 2018
Others
0
24 April 2015
State Bank Of India
0
08 September 2017
Others
0
25 July 2018
Others
0
24 April 2015
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-16042020-signed
Form PAS-3-05032020_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.-11022020
Copy of Board or Shareholders? resolution-11022020
Form MGT-14-08022020_signed
Form PAS-3-08022020_signed
Form MGT-14-05022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Copy of Board or Shareholders? resolution-01022020
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.-01022020
Form SH-7-07012020-signed
Copy of the resolution for alteration of capital;-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Altered memorandum of assciation;-06012020
Altered articles of association;-06012020
Altered articles of association-06012020
Optional Attachment-(1)-06012020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181108