Company Information
CIN
Status
Date of Incorporation
17 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
395,000
Authorised Capital
400,000
Directors
Kalayil Varghese Shebin
Director
almost 10 years ago
almost 10 years ago
Joby Mathew
Managing Director
almost 10 years ago
almost 10 years ago
Past Directors
Wesely Thengumkalayil Abraham
Additional Director
over 12 years ago
over 12 years ago
Sajan Thomas
Additional Director
over 12 years ago
over 12 years ago
Sunil Unnikrishnan
Director
about 15 years ago
about 15 years ago
Kallokalathil Sebastian Thomas
Managing Director
about 17 years ago
about 17 years ago
Anil Jose
Managing Director
about 25 years ago
about 25 years ago
Charges
03 July 2013
Kerala Financial Corporation
70 Lak
03 July 2013
Kerala Financial Corporation
0
03 July 2013
Kerala Financial Corporation
0
03 July 2013
Kerala Financial Corporation
0
Documents
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Form DIR-12-020216.OCT
Evidence of cessation-020216.PDF
Form AOC-4-300116.OCT
Form DIR-12-290116.OCT
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Letter of Appointment-290116.PDF
FormSchV-280116 for the FY ending on-310314.OCT
Form23AC-280116 for the FY ending on-310314.OCT
Form MGT-7-290116.OCT
Form ADT-1-160116.OCT
FormSchV-150314 for the FY ending on-310313.OCT
Form23AC-150314 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-030913.PDF
Optional Attachment 1-030913.PDF
Instrument of creation or modification of charge-030913.PDF
Certificate of Registration for Modification of Mortgage-030913.PDF
Form 8-050913.OCT
Certificate of Registration for Modification of Mortgage-030913.PDF
Form 8-210713.OCT
Certificate of Registration of Mortgage-200713.PDF
Optional Attachment 1-200713.PDF
Instrument of creation or modification of charge-200713.PDF
Certificate of Registration of Mortgage-200713.PDF
Certificate of Registration of Mortgage-200713.PDF
