Company Information
CIN
Status
Date of Incorporation
13 February 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Machingal Ramakrishnan Mohanan
Managing Director
about 2 years ago
about 2 years ago
Ravindran .
Director
almost 25 years ago
almost 25 years ago
Charges
12 May 2003
Kerala Financial Corporation
10 Lak
12 May 2003
Kerala Financial Corporation
0
12 May 2003
Kerala Financial Corporation
0
12 May 2003
Kerala Financial Corporation
0
Documents
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Form ADT-1-08062018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-08062018
Directors report as per section 134(3)-08062018
Copy of written consent given by auditor-08062018
Copy of the intimation sent by company-08062018
Copy of resolution passed by the company-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062018
Annual return as per schedule V of the Companies Act,1956-08062018
Form 20B-08062018_signed
Form 23AC-08062018_signed
Form AOC-4-08062018_signed
Form23AC-290813 for the FY ending on-310310.OCT
