Company Information
CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nidheesh Vettutharayil Anil
Director/Designated Partner
over 2 years ago
over 2 years ago
Biju Padmanabhan Ramachandran Nair
Director
almost 3 years ago
almost 3 years ago
Vettutharayil Thankappan Anil Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Krishna Kumar Somasekharan Nair
Director
over 9 years ago
over 9 years ago
Ravikumar Somasekharan Nair
Director
over 26 years ago
over 26 years ago
Charges
22 May 2002
Jammu & Kashmir Bank Ltd.
30 Lak
27 July 2001
Kerala Financial Corporation
1 Crore
17 July 1999
Kerala Financial Corporation
1 Crore
17 July 1999
Kerala Financial Corporation
0
27 July 2001
Kerala Financial Corporation
0
22 May 2002
Jammu & Kashmir Bank Ltd.
0
17 July 1999
Kerala Financial Corporation
0
27 July 2001
Kerala Financial Corporation
0
22 May 2002
Jammu & Kashmir Bank Ltd.
0
Documents
Form AOC-4-02052019_signed
Form ADT-1-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-25042019
Form ADT-1-28092018_signed
Form AOC-4-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Copy of resolution passed by the company-04092018
Copy of written consent given by auditor-04092018
Documents attached for Din 1 07370749.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Form 32.PDF
Certificate of Incorporation.PDF
Annual Return 2001_2002.PDF
