Company Information
CIN
Status
Date of Incorporation
23 August 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,270,200
Authorised Capital
1,500,000
Directors
Shan Jose Mamparampil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sherin Dominic
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Jose Joseph
Managing Director
over 26 years ago
over 26 years ago
Jolly Jose
Director
over 26 years ago
over 26 years ago
Charges
16 January 2001
The Kerala Financial Corporation
50 Lak
16 January 2001
The Kerala Financial Corporation
0
16 January 2001
The Kerala Financial Corporation
0
16 January 2001
The Kerala Financial Corporation
0
Documents
Form DPT-3-24092020-signed
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01112019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
