Company Information
CIN
Status
Date of Incorporation
26 July 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
14,712,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renjith Rajasekharan Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Radhakrishnan Sudheesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramakrishnan Nair Sreeni
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Vijayachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Madathilparambil Rajappannair
Director/Designated Partner
over 1 year ago
over 1 year ago
Robin Jacob
Director/Designated Partner
over 3 years ago
over 3 years ago
Anitha Sreekantan Thankam
Director/Designated Partner
over 3 years ago
over 3 years ago
Harikrishnan Pankajakshiamma Velayudhannair
Director/Designated Partner
over 3 years ago
over 3 years ago
Sreekantha Lal
Director
over 24 years ago
over 24 years ago
Past Directors
Athul Lal Ambikadevi Gopinathan
Director
over 3 years ago
over 3 years ago
Babu Nanniyodu Raghavan Subhash
Director
over 24 years ago
over 24 years ago
Ajith Madathil Raveendran Nair
Director
over 24 years ago
over 24 years ago
Charges
27 July 2019
Sidbi
75 Lak
07 November 2019
Kerala Financial Corporation
10 Crore
17 October 2019
State Bank Of India
1 Crore
27 September 2022
Sidbi
0
17 October 2019
State Bank Of India
0
24 March 2022
Sidbi
0
07 November 2019
Others
0
27 July 2019
Sidbi
0
27 September 2022
Sidbi
0
17 October 2019
State Bank Of India
0
24 March 2022
Sidbi
0
07 November 2019
Others
0
27 July 2019
Sidbi
0
27 September 2022
Sidbi
0
17 October 2019
State Bank Of India
0
24 March 2022
Sidbi
0
07 November 2019
Others
0
27 July 2019
Sidbi
0
Documents
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Declaration by first director-16122020
Form MGT-14-10102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201010
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form MGT-7-25052020_signed
Form AOC-4-25052020_signed
List of share holders, debenture holders;-18052020
Directors report as per section 134(3)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Form DPT-3-11122019-signed
Form CHG-1-07122019_signed
Optional Attachment-(4)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(2)-06122019
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(1)-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019