Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Puthan Veettil Afthab Shoukath
Director/Designated Partner
over 2 years ago
over 2 years ago
Puthan Veetil Ifaskar .
Director
over 13 years ago
over 13 years ago
Charges
28 September 2015
Kerala State Financial Corporation
7 Crore
28 September 2015
Kerala State Financial Corporation
0
28 September 2015
Kerala State Financial Corporation
0
28 September 2015
Kerala State Financial Corporation
0
Documents
Form e-CODS-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-27042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form 20B-26042018_signed
Form 23AC-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Annual return as per schedule V of the Companies Act,1956-24042018
Form INC-22-22082016_signed
Copies of the utility bills as mentioned above (not older than two months)-22082016
Optional Attachment-(1)-22082016
Optional Attachment-(2)-22082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082016
Form CHG-1-311015.OCT
Certificate of Registration of Mortgage-301015.PDF
Instrument of creation or modification of charge-301015.PDF
