Company Information

CIN
Status
Date of Incorporation
16 September 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,966,000
Authorised Capital
4,000,000

Directors

. Raj Prakash
. Raj Prakash
Director/Designated Partner
over 2 years ago
Rajula Prakash
Rajula Prakash
Director
about 21 years ago

Past Directors

Vidyaprakash Sathyaprakash .
Vidyaprakash Sathyaprakash .
Managing Director
over 40 years ago

Charges

37 Lak
14 August 2001
Kerala Financial Corporation
10 Lak
14 September 1999
Kerala Financial Corporation
27 Lak
14 August 2001
Kerala Financial Corporation
0
14 September 1999
Kerala Financial Corporation
0
14 August 2001
Kerala Financial Corporation
0
14 September 1999
Kerala Financial Corporation
0
14 August 2001
Kerala Financial Corporation
0
14 September 1999
Kerala Financial Corporation
0

Documents

Form DIR-12-13062020_signed
Evidence of cessation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Declaration by first director-13062020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20112019
Form DPT-3-16112019-signed
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-29062017_signed
Form MGT-7-29062017_signed