Company Information
CIN
Status
Date of Incorporation
13 September 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,500,000
Authorised Capital
35,500,000
Directors
Verkkot Manjerithodi Radhakrishnan .
Director
about 2 years ago
about 2 years ago
Nithin Radhakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kelamkandath Gopinathannair .
Director
almost 8 years ago
almost 8 years ago
Past Directors
Narayanankutty Kondakuzhiyil
Director
almost 8 years ago
almost 8 years ago
Charges
07 March 1998
Kerala Finance Corporation
1 Crore
08 January 1998
Kerala Finance Corporation
40 Lak
08 January 1998
Kerala Finance Corporation
0
07 March 1998
Kerala Finance Corporation
0
08 January 1998
Kerala Finance Corporation
0
07 March 1998
Kerala Finance Corporation
0
Documents
Form MGT-7-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Form AOC-4-27082020_signed
Form PAS-3-15022020_signed
Copy of Board or Shareholders? resolution-15022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022020
Form ADT-1-08122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Form SH-7-28052019-signed
Copy of the resolution for alteration of capital;-23052019
Altered memorandum of assciation;-23052019
Altered articles of association;-23052019
Form AOC-4-29032019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Optional Attachment-(1)-25032018
Form DIR-12-25032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Form 23AC-19032018_signed
List of share holders, debenture holders;-17032018
Form 23AC-17032018_signed
