Company Information

CIN
Status
Date of Incorporation
30 May 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
6,367,000
Authorised Capital
15,000,000

Directors

Manjaly Antony Joy
Manjaly Antony Joy
Director
about 19 years ago
Manjaly Thambi Antony
Manjaly Thambi Antony
Director
over 24 years ago
Pulikan George Paulson .
Pulikan George Paulson .
Director/Designated Partner
over 24 years ago
Edakkulathur Porinchu Joy
Edakkulathur Porinchu Joy
Director
over 24 years ago
Thattil Varunni Johny
Thattil Varunni Johny
Director
over 24 years ago
Thekkethala Jose .
Thekkethala Jose .
Managing Director
over 24 years ago

Charges

0
21 October 2004
Kerala Financial Corporation
50 Lak
11 June 2002
Kerala Financial Corporation
1 Crore
05 March 2003
Kerala Financial Corporation
50 Lak
11 June 2002
Kerala Financial Corporation
0
21 October 2004
Kerala Financial Corporation
0
05 March 2003
Kerala Financial Corporation
0
11 June 2002
Kerala Financial Corporation
0
21 October 2004
Kerala Financial Corporation
0
05 March 2003
Kerala Financial Corporation
0
11 June 2002
Kerala Financial Corporation
0
21 October 2004
Kerala Financial Corporation
0
05 March 2003
Kerala Financial Corporation
0

Documents

Form GNL-2-09082019-signed
Form GNL-2-08082019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15072019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13072019
Form GNL-2-20072017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11072017
Form MGT-14-290515.PDF
Optional Attachment 2-290515.PDF
Copy of resolution-290515.PDF
Optional Attachment 1-290515.PDF
Form GNL.2-130515.PDF
Optional Attachment 3-130515.PDF
Optional Attachment 2-130515.PDF
Optional Attachment 1-130515.PDF
Optional Attachment 4-130515.PDF
Form 152-070515.PDF
Form GNL.2-070515.PDF
Form GNL.2-130315.PDF
Form 149-130315.PDF
Optional Attachment 1-130315.PDF
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
-211214.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Form66-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Frm23ACA-201214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-010914.OCT
Copy of resolution-300913.PDF
FormSchV-300913 for the FY ending on-310313.OCT