Company Information

CIN
Status
Date of Incorporation
16 March 2010
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
69,009,600
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malik Mohamed Hassan
Malik Mohamed Hassan
Managing Director
about 1 year ago
Balachandran Bhaskaran Sreedevi
Balachandran Bhaskaran Sreedevi
Director/Designated Partner
over 1 year ago
Lathika Subhash
Lathika Subhash
Director/Designated Partner
over 6 years ago
Jaya Sreekumar
Jaya Sreekumar
Director/Designated Partner
over 6 years ago
Arun Harihara Subramony
Arun Harihara Subramony
Director
over 8 years ago

Past Directors

Sudeep Prabhakaran
Sudeep Prabhakaran
Additional Director
almost 7 years ago
Rajarathinam Lazar
Rajarathinam Lazar
Director
over 8 years ago
Nanu Pillai Radhakrishnan
Nanu Pillai Radhakrishnan
Additional Director
over 8 years ago
Thampan Medayil Raghavan
Thampan Medayil Raghavan
Additional Director
about 9 years ago
Nadukandiyil Subramanian
Nadukandiyil Subramanian
Director
over 13 years ago
Solaman Alex
Solaman Alex
Director
over 13 years ago
Kuruvilla Mukkat John
Kuruvilla Mukkat John
Director
over 13 years ago
Mohanan Parameswaran Pillai
Mohanan Parameswaran Pillai
Director
over 14 years ago
Prabha Raveendranathan
Prabha Raveendranathan
Director
over 14 years ago

Charges

0
14 February 2012
Priyadharshini Research And Development Private Limited
3 Crore
14 February 2012
Priyadharshini Research And Development Private Limited
0
14 February 2012
Priyadharshini Research And Development Private Limited
0
14 February 2012
Priyadharshini Research And Development Private Limited
0

Documents

Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form ADT-1-06022020_signed
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Optional Attachment-(1)-06022020
Directors report as per section 134(3)-06022020
Copy of resolution passed by the company-06022020
Form AOC-4-06022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Evidence of cessation;-21092018
Notice of resignation;-21092018
Form DIR-12-21092018_signed
Form DIR-11-17092018_signed
Notice of resignation filed with the company-17092018
Acknowledgement received from company-17092018
Proof of dispatch-17092018
Form DIR-12-16072018_signed
Notice of resignation;-13072018