Company Information

CIN
Status
Date of Incorporation
07 May 2012
Listing Status
Unlisted
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
10,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunilkumar Sudhakaran
Sunilkumar Sudhakaran
Director/Designated Partner
almost 2 years ago
Sajna Sugunan
Sajna Sugunan
Director
over 12 years ago

Charges

10 Crore
11 October 2018
Kerala State Financial Enterprises Ltd
60 Lak
19 May 2016
Kerala Financial Corporation
10 Crore
11 October 2018
Kerala State Financial Enterprises Ltd
0
19 May 2016
Others
0
11 October 2018
Kerala State Financial Enterprises Ltd
0
19 May 2016
Others
0
11 October 2018
Kerala State Financial Enterprises Ltd
0
19 May 2016
Others
0

Documents

Form DPT-3-17102020-signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form ADT-1-06102020_signed
Form ADT-1-03102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Form ADT-3-13022020_signed
Resignation letter-13022020
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31082019
Form ADT-1-22082019_signed
Form AOC-4-21082019-signed
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03082019
Form MGT-7-24072019_signed