Company Information

CIN
Status
Date of Incorporation
04 September 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Jacob
Manoj Jacob
Director/Designated Partner
over 1 year ago
Anna Alexander
Anna Alexander
Director/Designated Partner
almost 2 years ago
Elizabeth Jacob
Elizabeth Jacob
Director/Designated Partner
almost 2 years ago
George Alexander Muthoot
George Alexander Muthoot
Director/Designated Partner
almost 2 years ago
Kuttickattu Rajappan Bijimon
Kuttickattu Rajappan Bijimon
Director/Designated Partner
about 2 years ago
Kurian Chirathalattu George
Kurian Chirathalattu George
Director/Designated Partner
over 2 years ago
Chamacheril Mohan Abraham
Chamacheril Mohan Abraham
Director/Designated Partner
over 5 years ago
George Jacob Muthoot
George Jacob Muthoot
Director/Designated Partner
over 5 years ago

Past Directors

Gokul Ravi Varma
Gokul Ravi Varma
Company Secretary
over 5 years ago

Charges

0
27 September 2018
Esaf Small Finance Bank Limited
9 Crore
11 November 2005
Idbi Bank Ltd
1 Crore
17 May 2014
Indusind Bank Limited
10 Crore
27 September 2018
Others
0
11 November 2005
Idbi Bank Ltd
0
17 May 2014
Indusind Bank Limited
0
27 September 2018
Others
0
11 November 2005
Idbi Bank Ltd
0
17 May 2014
Indusind Bank Limited
0

Documents

Form PAS-6-17122020_signed
Form PAS-6-13092020_signed
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Interest in other entities;-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Declaration by first director-06072020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Evidence of cessation;-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(2)-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Form AOC-4(XBRL)-20012020_signed
Optional Attachment-(1)-18012020
XBRL document in respect Consolidated financial statement-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Declaration by first director-15012020
Interest in other entities;-15012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form MGT-14-18122019_signed