Company Information
CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
3,997,800
Authorised Capital
30,000,000
Directors
Linu Mary Dennis
Director/Designated Partner
over 2 years ago
over 2 years ago
Tinu Mary Dennis
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sholly Dennis
Director
over 20 years ago
over 20 years ago
Konath Jacob Dennis
Director
over 20 years ago
over 20 years ago
Charges
26 June 2009
Kerala Financial Corporation
8 Crore
26 June 2009
Kerala Financial Corporation
0
26 June 2009
Kerala Financial Corporation
0
Documents
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form ADT-1-22072016_signed
List of share holders, debenture holders;-22072016
Directors report as per section 134(3)-22072016
Copy of written consent given by auditor-22072016
Copy of the intimation sent by company-22072016
Copy of resolution passed by the company-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Form AOC-4-22072016_signed
Form MGT-7-22072016_signed
Form DIR-11-060115.OCT
Form DIR-12-311214.OCT
Optional Attachment 2-301214.PDF
Optional Attachment 1-301214.PDF
Letter of Appointment-301214.PDF
Interest in other entities-301214.PDF
Evidence of cessation-301214.PDF
Declaration of the appointee Director- in Form DIR-2-301214.PDF
Form23AC-291214 for the FY ending on-310314.OCT
Form66-061214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
