Company Information

CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
81,000,000
Authorised Capital
81,000,000

Directors

Shine Mohan
Shine Mohan
Director/Designated Partner
about 2 years ago
Changampalli Kizhakkedil Jibu Gurukkal
Changampalli Kizhakkedil Jibu Gurukkal
Director/Designated Partner
about 2 years ago
Akbar Pokkanath Valappil
Akbar Pokkanath Valappil
Director/Designated Partner
about 2 years ago
Najeeb Karothkuzhy Moosa
Najeeb Karothkuzhy Moosa
Director/Designated Partner
over 2 years ago
Mohammed Kutty Cholakkal
Mohammed Kutty Cholakkal
Director
about 8 years ago

Past Directors

Para Kkunnan Subair
Para Kkunnan Subair
Director Appointed In Casual Vacancy
about 18 years ago
Rasiya T T
Rasiya T T
Managing Director
about 18 years ago
Patterkadavan Kunhahammed
Patterkadavan Kunhahammed
Managing Director
almost 19 years ago

Charges

0
12 August 2002
State Bank Of Indai
7 Crore
30 March 2001
Kerala Financial Corporation
1 Crore
15 June 2023
Others
0
12 August 2002
State Bank Of Indai
0
30 March 2001
Kerala Financial Corporation
0
15 June 2023
Others
0
12 August 2002
State Bank Of Indai
0
30 March 2001
Kerala Financial Corporation
0
15 June 2023
Others
0
12 August 2002
State Bank Of Indai
0
30 March 2001
Kerala Financial Corporation
0
15 June 2023
Others
0
12 August 2002
State Bank Of Indai
0
30 March 2001
Kerala Financial Corporation
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-26122018_signed
List of share holders, debenture holders;-26122018
Copy of resolution passed by the company-26122018
Optional Attachment-(1)-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Form MGT-7-26122018_signed
Form DIR-12-10102018_signed
Evidence of cessation;-09102018
Notice of resignation;-09102018
Optional Attachment-(1)-19102017
List of share holders, debenture holders;-19102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102017
Form DIR-12-19102017_signed
Form AOC-4(XBRL)-19102017_signed
Form MGT-7-19102017_signed
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Form DIR-12-14092017
Letter of appointment;-14092017
Optional Attachment-(1)-24082017