Company Information
CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,424,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ratheesh Rathnakaran Shenoy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Kokkuvayil Gopalakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ahammed Rafi Kallatra
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Abhisanker Poovathumkadavil Sivasankaran
Additional Director
almost 8 years ago
almost 8 years ago
Vinson Kochumannil Victor
Managing Director
over 10 years ago
over 10 years ago
Hussain Padinhar Sadiq
Director
about 12 years ago
about 12 years ago
Hassankutty Sajid Ahammed
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Share Brokerage Services
Documents
Form DPT-3-09012021_signed
Form DIR-12-23122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form PAS-3-07112020_signed
Copy of Board or Shareholders? resolution-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Form SH-7-28092020-signed
Optional Attachment-(1)-24092020
Copy of the resolution for alteration of capital;-24092020
Altered memorandum of assciation;-24092020
Form PAS-3-24032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032020
Copy of Board or Shareholders? resolution-24032020
Optional Attachment-(1)-24032020
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(1)-11032020
Declaration by first director-11032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
XBRL document in respect Consolidated financial statement-23012020
Form AOC-4(XBRL)-23012020_signed
Form PAS-3-14012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Copy of Board or Shareholders? resolution-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019