Company Information

CIN
Status
Date of Incorporation
24 January 1976
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ahamad Kutty Kotavandi
Ahamad Kutty Kotavandi
Director
about 49 years ago
Bharathan Puliyakote
Bharathan Puliyakote
Director
about 49 years ago
Ummerkoya Tharayangal
Ummerkoya Tharayangal
Director
about 49 years ago
Ahammed Kanneth
Ahammed Kanneth
Director
almost 50 years ago

Past Directors

Rasheedbabu Kuttymukkandakathu
Rasheedbabu Kuttymukkandakathu
Director
about 39 years ago
Muhammed Athikkal
Muhammed Athikkal
Director
about 49 years ago
Muhammed Kuttyamukaandakath
Muhammed Kuttyamukaandakath
Managing Director
about 49 years ago
Vatti Parambil Abdulla
Vatti Parambil Abdulla
Director
almost 50 years ago

Charges

6 Lak
06 February 1990
Indian Bank
3 Lak
22 September 1986
Kerala Financial Corporation
3 Lak
22 September 1986
Kerala Financial Corporation
0
06 February 1990
Indian Bank
0
22 September 1986
Kerala Financial Corporation
0
06 February 1990
Indian Bank
0
22 September 1986
Kerala Financial Corporation
0
06 February 1990
Indian Bank
0

Documents

Form DPT-3-30062022
Form ADT-1-02042022_signed
Form MGT-7A-02042022_signed
Copy of resolution passed by the company-25032022
Copy of the intimation sent by company-25032022
Copy of written consent given by auditor-25032022
Form AOC-4-22032022_signed
Approval letter for extension of AGM;-14032022
List of Directors;-14032022
Approval letter of extension of financial year or AGM-14032022
List of share holders, debenture holders;-14032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Evidence of cessation;-28022022
Form DIR-12-28022022_signed
Optional Attachment-(1)-28022022
Declaration by first director-17022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022
Form DIR-12-17022022_signed
Optional Attachment-(1)-17022022
Form DPT-3-01092021_signed
Optional Attachment-(1)-27082021
Form MGT-7-08052021_signed
Optional Attachment-(2)-06052021
Approval letter of extension of financial year or AGM-06052021
Directors report as per section 134(3)-06052021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06052021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052021
Form AOC-4-06052021_signed