Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Manoj Hariharan
Manoj Hariharan
Director
over 18 years ago

Past Directors

Rahiman Kunju Motilal Puthuppurackal Abdul
Rahiman Kunju Motilal Puthuppurackal Abdul
Director
almost 19 years ago
Malol Meethal Abdulla
Malol Meethal Abdulla
Managing Director
almost 19 years ago

Charges

0
21 May 2009
Kerala Financial Corporation
5 Crore
21 May 2009
Kerala Financial Corporation
0
21 May 2009
Kerala Financial Corporation
0
21 May 2009
Kerala Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-21102019-signed
Auditor?s certificate-27062019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form INC-28-04022019-signed
Form CHG-4-04022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Copy of court order or NCLT or CLB or order by any other competent authority.-14012019
Optional Attachment-(1)-14012019
Letter of the charge holder stating that the amount has been satisfied-10072018
Evidence of cessation;-17052018
Optional Attachment-(1)-17052018
Form DIR-12-17052018_signed
Form e-CODS-26032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018