Company Information
CIN
Status
Date of Incorporation
04 November 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,496,500
Authorised Capital
5,000,000
Directors
Parayil Kochuraman Prathapan .
Managing Director
about 21 years ago
about 21 years ago
Pushpa Prathapan .
Whole Time Director
about 21 years ago
about 21 years ago
Charges
22 March 2011
Kerala Financial Corporation
22 Lak
20 August 2009
Kerala Financial Corporation
4 Crore
14 March 2008
Kerala Financial Corporation
22 Lak
03 March 2008
Kerala Financial Corporation
2 Crore
28 January 2005
State Bank Of India
45 Lak
29 November 2022
Others
0
28 January 2005
State Bank Of India
0
22 March 2011
Kerala Financial Corporation
0
20 August 2009
Kerala Financial Corporation
0
03 March 2008
Kerala Financial Corporation
0
14 March 2008
Kerala Financial Corporation
0
29 November 2022
Others
0
28 January 2005
State Bank Of India
0
22 March 2011
Kerala Financial Corporation
0
20 August 2009
Kerala Financial Corporation
0
03 March 2008
Kerala Financial Corporation
0
14 March 2008
Kerala Financial Corporation
0
29 November 2022
Others
0
28 January 2005
State Bank Of India
0
22 March 2011
Kerala Financial Corporation
0
20 August 2009
Kerala Financial Corporation
0
03 March 2008
Kerala Financial Corporation
0
14 March 2008
Kerala Financial Corporation
0
29 November 2022
Others
0
28 January 2005
State Bank Of India
0
22 March 2011
Kerala Financial Corporation
0
20 August 2009
Kerala Financial Corporation
0
03 March 2008
Kerala Financial Corporation
0
14 March 2008
Kerala Financial Corporation
0
Documents
Form MGT-14-16122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered memorandum of association-14122020
Altered articles of association-14122020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(3)-30072020
Form DPT-3-26032020-signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(2)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Optional Attachment-(1)-01032019
Directors report as per section 134(3)-01032019
