Company Information

CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,578,100
Authorised Capital
20,000,000

Directors

Thottappilly Vareed Thomas
Thottappilly Vareed Thomas
Director/Designated Partner
about 14 years ago
Kallattu Valappil Sankunny Narayanan
Kallattu Valappil Sankunny Narayanan
Director
about 30 years ago
Kuzhikattil Arumughan Anilkumar
Kuzhikattil Arumughan Anilkumar
Director
about 30 years ago
Madathumpadical Narayanan Lathindran
Madathumpadical Narayanan Lathindran
Director/Designated Partner
about 30 years ago

Past Directors

Pathiri Kuzhiyil Balakrishnan
Pathiri Kuzhiyil Balakrishnan
Director
about 16 years ago
Dias Varunny Chakkalakal
Dias Varunny Chakkalakal
Director
about 17 years ago
Naduvilpurakkal Subramanian Pradeep
Naduvilpurakkal Subramanian Pradeep
Director
about 30 years ago

Charges

0
11 September 1997
Kerala Financial Corporation
34 Lak
04 December 2001
Lord Krishna Bank Limited
1 Lak
04 December 2001
Lord Krishna Bank Limited
0
11 September 1997
Kerala Financial Corporation
0
04 December 2001
Lord Krishna Bank Limited
0
11 September 1997
Kerala Financial Corporation
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20210518
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Approval letter of extension of financial year or AGM-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form ADT-1-15122016_signed
Copy of the intimation sent by company-15122016
Copy of written consent given by auditor-15122016
Copy of resolution passed by the company-15122016
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-021215.PDF