Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,909,350
Authorised Capital
27,500,000

Directors

Ali Pokkalassery .
Ali Pokkalassery .
Director/Designated Partner
about 9 years ago
Muhammed Nisar
Muhammed Nisar
Director/Designated Partner
over 9 years ago
Puklasery Kunheedu
Puklasery Kunheedu
Director
about 12 years ago

Past Directors

Padikathodika Aboobacker
Padikathodika Aboobacker
Director
about 12 years ago
Pulikalakath Mohammed Niyas .
Pulikalakath Mohammed Niyas .
Managing Director
about 13 years ago
Lubeena Palamadathil Ayanikkat
Lubeena Palamadathil Ayanikkat
Director
about 13 years ago
Erinhikal Hassankutty
Erinhikal Hassankutty
Director
almost 28 years ago
Cheriyabava Andi Kadavath
Cheriyabava Andi Kadavath
Director
almost 30 years ago

Charges

0
27 March 2014
Kerala Financial Corporation
1 Crore
05 May 2000
Kerala Financial Corporation
2 Crore
27 March 2014
Kerala Financial Corporation
0
05 May 2000
Kerala Financial Corporation
0
27 March 2014
Kerala Financial Corporation
0
05 May 2000
Kerala Financial Corporation
0

Documents

Form DPT-3-08052020-signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-04012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Optional Attachment-(1)-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Letter of the charge holder stating that the amount has been satisfied-13122016
Form CHG-4-13122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161213
Form DIR-12-31102016_signed