Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
14,000,000

Directors

Chirakkal Anwarsadath .
Chirakkal Anwarsadath .
Director/Designated Partner
over 2 years ago
Kuniyadath Arun Kumar
Kuniyadath Arun Kumar
Director/Designated Partner
almost 3 years ago

Charges

5 Crore
26 April 2014
Kerala State Financial Corporation
5 Crore
26 April 2014
Kerala State Financial Corporation
0
26 April 2014
Kerala State Financial Corporation
0

Documents

Form AOC-4-07122019_signed
Form ADT-1-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Form DPT-3-20112019-signed
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12012019
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-27032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27032017
List of share holders, debenture holders;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017
Form MGT-7-27032017
Form ADT-1-070316.OCT