Company Information

CIN
Status
Date of Incorporation
29 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
827,630
Authorised Capital
841,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetha George
Geetha George
Director
about 11 years ago
Aju George Kurian
Aju George Kurian
Managing Director
about 11 years ago

Past Directors

Earasseril Solomon Jose
Earasseril Solomon Jose
Director
over 6 years ago
Anoop Sreedhar Sreedharan Krishnapilla
Anoop Sreedhar Sreedharan Krishnapilla
Nominee Director
almost 8 years ago
Remesh Shenoi Surendra
Remesh Shenoi Surendra
Nominee Director
almost 10 years ago
Sajeev Radhakrishnan
Sajeev Radhakrishnan
Director
about 11 years ago

Charges

50 Lak
23 September 2017
The Kerala Financial Corporation
50 Lak
23 September 2017
Others
0
23 September 2017
Others
0
23 September 2017
Others
0

Documents

Notice of resignation;-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Notice of resignation filed with the company-29012019
Form DIR-11-29012019_signed
Proof of dispatch-29012019
Form DIR-11-28012019_signed
Notice of resignation filed with the company-28012019
Proof of dispatch-28012019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-20102018_signed
Optional Attachment-(3)-16102018
Interest in other entities;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form MGT-14-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form CHG-1-28092017_signed
Instrument(s) of creation or modification of charge;-28092017
Optional Attachment-(1)-28092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017