Company Information
CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
175,000
Authorised Capital
12,500,000
Directors
Hamza Nechithadathil Ayanikundan
Director
almost 21 years ago
almost 21 years ago
Thomas Mathew Malayil
Director
almost 21 years ago
almost 21 years ago
Past Directors
Kunninatu Raman Vasudevan
Director
almost 19 years ago
almost 19 years ago
Oommen Lalukutty
Director
almost 19 years ago
almost 19 years ago
Bharathan Parangodan
Director
almost 19 years ago
almost 19 years ago
Ahamed Shereef Karuvally Pathikkal
Director
almost 21 years ago
almost 21 years ago
Sreedharan Nair Chungath
Director
almost 21 years ago
almost 21 years ago
Charges
19 February 2010
Kerala Financial Corporation
5 Crore
19 February 2010
Kerala Financial Corporation
0
19 February 2010
Kerala Financial Corporation
0
19 February 2010
Kerala Financial Corporation
0
Documents
Form ADT-1-04022020_signed
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-27062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Evidence of cessation;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form DIR-12-30092018_signed
Form CHG-4-14092018_signed
Letter of the charge holder stating that the amount has been satisfied-14092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180914
Form MGT-14-11092018_signed
Optional Attachment-(1)-11092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Optional Attachment-(2)-11092018
Optional Attachment-(1)-24082018
Evidence of cessation;-24082018
