Company Information

CIN
Status
Date of Incorporation
02 May 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
31,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Chembil Chandran
Praveen Chembil Chandran
Director/Designated Partner
about 1 year ago
Pallathpazhungara Kochappan Sunny
Pallathpazhungara Kochappan Sunny
Director/Designated Partner
about 3 years ago

Past Directors

Gigi Paulson
Gigi Paulson
Additional Director
almost 5 years ago
Chembil Chandran Pradeep
Chembil Chandran Pradeep
Additional Director
almost 6 years ago
Chiriyankandath Antony James
Chiriyankandath Antony James
Managing Director
almost 10 years ago
Kanjirathingal Varkey Lawrence
Kanjirathingal Varkey Lawrence
Director
over 13 years ago
Chambil Appukuttan Viswanathan
Chambil Appukuttan Viswanathan
Director
over 13 years ago
Kattalaparambil Kumaran Surendran
Kattalaparambil Kumaran Surendran
Director
over 13 years ago

Documents

Form MGT-14-07012021-signed
Form SH-7-29122020-signed
Form MGT-7-29122020_signed
Altered articles of association-24122020
Altered memorandum of association-24122020
Altered memorandum of assciation;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of the resolution for alteration of capital;-24122020
Optional Attachment-(1)-24122020
Altered articles of association;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
List of share holders, debenture holders;-24122020
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form DIR-12-27082019_signed
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019