Company Information

CIN
Status
Date of Incorporation
03 May 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
45,932,050
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasukutty Sadasivan
Vasukutty Sadasivan
Director/Designated Partner
about 1 year ago
Anand Nirmal Abu
Anand Nirmal Abu
Director/Designated Partner
about 1 year ago
Vinodkumar Raghavan
Vinodkumar Raghavan
Director/Designated Partner
almost 2 years ago
Gopinathan Kochukrishnan Chanar
Gopinathan Kochukrishnan Chanar
Director/Designated Partner
almost 4 years ago

Past Directors

Somarajan Nanoo
Somarajan Nanoo
Director
over 8 years ago
Murali Narayanan
Murali Narayanan
Director
over 8 years ago
Prasannan Madhavan Kurikkaseriyl
Prasannan Madhavan Kurikkaseriyl
Director
over 8 years ago
Anand Nanoo Channar
Anand Nanoo Channar
Director
about 11 years ago
Raveendran Raghava Panicker
Raveendran Raghava Panicker
Additional Director
over 11 years ago
Devadas Bhaskaran
Devadas Bhaskaran
Director
about 12 years ago
Sasidharan Mankuzhitharayil Veluthakunju
Sasidharan Mankuzhitharayil Veluthakunju
Director
about 12 years ago
Sunilkumar Reghukumar
Sunilkumar Reghukumar
Additional Director
about 12 years ago
Sugathan Revasadanam Padmanabhan
Sugathan Revasadanam Padmanabhan
Additional Director
about 12 years ago
Ashok Kumar Gopinathan
Ashok Kumar Gopinathan
Additional Director
about 12 years ago
Chirayil Narayanan Balan
Chirayil Narayanan Balan
Director
over 12 years ago
Mundutharayil Chellappan Anilkumar
Mundutharayil Chellappan Anilkumar
Director
over 13 years ago
Rakeshraj Rajan
Rakeshraj Rajan
Director
over 13 years ago
Kunju Pillai Soman
Kunju Pillai Soman
Director
almost 14 years ago
Kusuman Channancheril Raghavan
Kusuman Channancheril Raghavan
Additional Director
almost 14 years ago

Documents

Form PAS-3-23122020_signed
Form SH-7-23122020-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.-17122020
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Optional Attachment-(1)-17122020
Copy of Board or Shareholders? resolution-17122020
Form SH-7-15122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-07122020
Form GNL-2-15092020-signed
Form MGT-14-26082020-signed
Form DIR-12-18082020_signed
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form PAS-3-30072020_signed
Copy of Board or Shareholders? resolution-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(5)-23072020
Optional Attachment-(3)-23072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23072020
Optional Attachment-(2)-23072020
Complete record of private placement offers and acceptances in Form PAS-5.-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
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.-23072020
Form SH-7-17072020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14072020
Form SH-7-08072020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04072020