Company Information

CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rasiya .
Rasiya .
Additional Director
over 6 years ago
Cherukukkil Krishnadas
Cherukukkil Krishnadas
Managing Director
about 25 years ago

Past Directors

Sharafudheen Viripattayil Hyder
Sharafudheen Viripattayil Hyder
Director
over 30 years ago

Charges

15 Lak
18 December 1999
Lord Krishna Bank Limited
35 Thousand
09 December 1998
Kerala Financial Corporation
6 Lak
05 October 1996
Lord Krishna Bank Limited
1 Lak
25 August 1993
Kerala Financial Corporation
7 Lak
05 October 1996
Lord Krishna Bank Limited
0
18 December 1999
Lord Krishna Bank Limited
0
09 December 1998
Kerala Financial Corporation
0
25 August 1993
Kerala Financial Corporation
0
05 October 1996
Lord Krishna Bank Limited
0
18 December 1999
Lord Krishna Bank Limited
0
09 December 1998
Kerala Financial Corporation
0
25 August 1993
Kerala Financial Corporation
0
05 October 1996
Lord Krishna Bank Limited
0
18 December 1999
Lord Krishna Bank Limited
0
09 December 1998
Kerala Financial Corporation
0
25 August 1993
Kerala Financial Corporation
0

Documents

Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form e-CODS-23032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form ADT-1-20032018_signed
Annual return as per schedule V of the Companies Act,1956-20032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Copy of the intimation sent by company-20032018
Form 20B-20032018_signed