Company Information
CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Directors
Ponnanchathayil Ammunny Abubakker .
Managing Director
about 2 years ago
about 2 years ago
Past Directors
Aminakutty Aboobacker
Additional Director
about 6 years ago
about 6 years ago
Valiyaparambil Hamza Shaheer
Director
over 15 years ago
over 15 years ago
Charges
07 May 2013
Kerala Financial Corporation
4 Crore
07 May 2013
Kerala Financial Corporation
0
07 May 2013
Kerala Financial Corporation
0
07 May 2013
Kerala Financial Corporation
0
Documents
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Declaration by first director-22122020
Form DPT-3-04022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-25072019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
