Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ramaswamy Arunachalam Muthuswamy
Ramaswamy Arunachalam Muthuswamy
Director/Designated Partner
over 2 years ago
Angusamy Shrinivasan
Angusamy Shrinivasan
Director/Designated Partner
over 2 years ago
Amuthamohan Moses
Amuthamohan Moses
Director
over 2 years ago
Mariappan Chandrasekaran
Mariappan Chandrasekaran
Managing Director
about 13 years ago

Past Directors

Abdul Razak Shajakhan
Abdul Razak Shajakhan
Director
almost 5 years ago

Charges

4 Crore
06 March 2014
Kerala Financial Corporation
4 Crore
06 March 2014
Kerala Financial Corporation
0
06 March 2014
Kerala Financial Corporation
0
06 March 2014
Kerala Financial Corporation
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form MGT-7-29122020_signed
Form ADT-1-30122020_signed
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-121215.OCT
Form MGT-15-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-011215.OCT
Copy of resolution-301115.PDF
Form ADT-1-181015.OCT
Form66-291114 for the FY ending on-310313.OCT
Form66-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT