Company Information

CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rammohan Kolangara
Rammohan Kolangara
Managing Director
over 2 years ago
Brahmadathan Poomully Mana
Brahmadathan Poomully Mana
Director
over 2 years ago
Dinesan Mannumkattil Kesavan
Dinesan Mannumkattil Kesavan
Director
about 30 years ago

Charges

0
08 October 1993
The Kerala Financial Corporation
10 Lak
08 October 1993
The Kerala Financial Corporation
0
08 October 1993
The Kerala Financial Corporation
0

Documents

Form DPT-3-31122020
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Optional Attachment-(1)-01032018
List of share holders, debenture holders;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Notice of resignation;-26022018
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of the resolution for alteration of capital;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form ADT-1-161015.OCT
Form GNL.2-271114.OCT