Company Information
CIN
Status
Date of Incorporation
09 April 2007
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
20 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vadakkepat Sathyanarayanan
Director
almost 2 years ago
almost 2 years ago
Georgy Mathew
Director/Designated Partner
over 3 years ago
over 3 years ago
Poonjar Rama Prasanna Varma
Director
almost 18 years ago
almost 18 years ago
Kesavadas R
Director
almost 18 years ago
almost 18 years ago
Ramachandran Rajasekharan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sadanandan Raghunandan
Additional Director
almost 4 years ago
almost 4 years ago
Vivek Krishna Govind
Additional Director
almost 4 years ago
almost 4 years ago
Kakmani Prasanna Srinivas
Additional Director
almost 4 years ago
almost 4 years ago
Vijay Narayan Govind
Additional Director
almost 4 years ago
almost 4 years ago
Poothullil Gopalan Susil Kumar
Director
almost 18 years ago
almost 18 years ago
Pankajakshan Chandrasekharan Govind
Director
almost 18 years ago
almost 18 years ago
Cherian Kalarikkal Baby
Director
almost 18 years ago
almost 18 years ago
Cherubala Pankajakshan
Director
almost 18 years ago
almost 18 years ago
Kakkara Madathil Sukumaran
Director
almost 18 years ago
almost 18 years ago
Venugopal Chandra Govindan Nair
Managing Director
almost 18 years ago
almost 18 years ago
Documents
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-21112019-signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form DIR-12-22052019_signed
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-02102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copy of board resolution authorizing giving of notice-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-04072018
Company CSR policy as per section 135(4)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
