Company Information
CIN
Status
Date of Incorporation
30 September 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Ravi Gupta
Director
about 17 years ago
about 17 years ago
Past Directors
Poomangalorakathu Puthiyapura Alikunhi
Additional Director
over 6 years ago
over 6 years ago
Muhammedkunhi Assan Kunhi Cheriyandilakath
Director
over 10 years ago
over 10 years ago
Mammedkunhi Aysha
Director
over 10 years ago
over 10 years ago
Poomangalorakathu Puthiyapura Moideenkutty
Director
over 10 years ago
over 10 years ago
Niloupher Abdul Latif
Director
about 12 years ago
about 12 years ago
Saheera Pallakkan
Director
about 12 years ago
about 12 years ago
Mohammed Asar .
Managing Director
about 13 years ago
about 13 years ago
Vijayalakshmi Periya .
Director
over 27 years ago
over 27 years ago
Sunitha Manheri Veetil
Director
almost 28 years ago
almost 28 years ago
Keethadath Mamoo
Director
about 28 years ago
about 28 years ago
Charges
30 March 2013
Canara Bank
80 Lak
17 May 2006
Canara Bank
5 Lak
17 December 1999
Canara Bank
40 Lak
11 June 1998
The Kerala Financial Corporation
1 Crore
30 March 2013
Canara Bank
0
17 May 2006
Canara Bank
0
17 December 1999
Canara Bank
0
11 June 1998
The Kerala Financial Corporation
0
30 March 2013
Canara Bank
0
17 May 2006
Canara Bank
0
17 December 1999
Canara Bank
0
11 June 1998
The Kerala Financial Corporation
0
30 March 2013
Canara Bank
0
17 May 2006
Canara Bank
0
17 December 1999
Canara Bank
0
11 June 1998
The Kerala Financial Corporation
0
Documents
Form ADT-1-29102019_signed
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
Form DPT-3-19122019-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
