Company Information

CIN
Status
Date of Incorporation
30 October 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,646,050
Authorised Capital
23,000,000

Directors

Remeshan Palery
Remeshan Palery
Director/Designated Partner
almost 3 years ago
Meethale Maniyoth Surendran
Meethale Maniyoth Surendran
Director/Designated Partner
over 18 years ago

Past Directors

Aboobacker Valiyakattil
Aboobacker Valiyakattil
Director
almost 29 years ago

Charges

0
12 May 2000
The Kerala Financial Corporation
43 Lak
22 September 2000
Kerala Financial Corporation
80 Lak
22 September 2000
Kerala Financial Corporation
0
12 May 2000
The Kerala Financial Corporation
0
22 September 2000
Kerala Financial Corporation
0
12 May 2000
The Kerala Financial Corporation
0

Documents

Form ADT-1-27122019_signed
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-23112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-13102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form66-221114 for the FY ending on-310314.OCT