Company Information

CIN

Status

Date of Incorporation

02 May 1996

State / ROC

Ernakulam / ROC Ernakulam

Last Balance Sheet

31 March 2022

Last Annual Meeting

30 September 2022

Paid Up Capital

1,000,000

Authorised Capital

1,000,000

Directors

Mathew Chacko

Director/Designated Partner
over 5 years ago

Chacko Kunnel Anthrayose

Director
over 29 years ago

Past Directors

Leelamma Joy

Director
over 19 years ago

Kochurani Johny Oorakath

Director
over 29 years ago

Kunnel Anthrayose Joseph

Director
over 29 years ago

Sebastian Kunnel Anthrayose

Director
over 29 years ago

Thomas Kunnel Anthrayose

Managing Director
over 29 years ago

Charges

0

05 February 1997

The Kerala Finanacial Corportion

15 Lak

05 February 1997

The Kerala Finanacial Corportion

0

05 February 1997

The Kerala Finanacial Corportion

0

05 February 1997

The Kerala Finanacial Corportion

0

05 February 1997

The Kerala Finanacial Corportion

0

Documents

Form MGT-14-28052020_signed

Form MR-1-28052020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28052020

Copy of shareholders resolution-28052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020

Evidence of cessation;-28052020

Form DIR-12-28052020_signed

Optional Attachment-(1)-28052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Form DIR-12-05032020_signed

Optional Attachment-(1)-05032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020

Directors report as per section 134(3)-06022020

List of share holders, debenture holders;-06022020

Optional Attachment-(1)-06022020

Form MGT-7-06022020_signed

Form AOC-4-06022020_signed

Form DPT-3-05112019-signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Notice of resignation;-16092018

Form DIR-12-16092018_signed

Evidence of cessation;-16092018