Company Information

CIN
Status
Date of Incorporation
03 June 1972
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
98,450,000.0
Authorised Capital
100,000,000.0

Directors

Charges

4 Lak
27 March 1990
Bank Of Baroda
1 Lak
27 March 1989
Kerala Financial Corporation
90 Thousand
14 March 1989
Industrial Development Bank Of India
1 Lak
02 June 1987
Kerala Financial Corporation
81 Thousand
04 March 1978
State Bank Of Travancore
18 Thousand

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Form DIR-12-22032017
Optional Attachment-(1)-22032017
Optional Attachment-(3)-22032017
Optional Attachment-(4)-22032017
Optional Attachment-(5)-22032017
Letter of appointment;-22032017
Optional Attachment-(2)-22032017
Form MGT-7-30112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
List of share holders, debenture holders;-29112016
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29112016
Form_AOC4-XBRL_CHECK_FORM_KPGMOHAN123_20161129201221.pdf-29112016
Evidence of cessation;-24112016
Notice of resignation;-24112016
Form DIR-12-24112016_signed
Optional Attachment-(1)-24112016
Letter of appointment;-21092016
Evidence of cessation;-21092016
Form DIR-12-21092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
XBRL document in respect of financial statement 02-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-030216.OCT
Form MGT-14-021215.OCT
Form MGT-7-011215.OCT
Copy of resolution-301115.PDF
Form DIR-12-041115.OCT
Letter of Appointment-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Evidence of cessation-031115.PDF