Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Vattaparambath John Lookose .
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Thombrayil Uthup Kuruvilla
Additional Director
over 3 years ago
over 3 years ago
Poulose Vattapparambath John
Director
over 11 years ago
over 11 years ago
Ouseph Vattaparambath John
Director
over 13 years ago
over 13 years ago
Biju Vargheese
Director
over 15 years ago
over 15 years ago
Premarajan Kandoth
Director
over 15 years ago
over 15 years ago
Ramachandra Shinde Vithoba .
Director
over 15 years ago
over 15 years ago
George Vattaparambath Poulose .
Director
over 15 years ago
over 15 years ago
Tomy Koottattu Varghese
Director
over 15 years ago
over 15 years ago
Nandakumar Korachadath Narayanan .
Director
over 15 years ago
over 15 years ago
Charges
05 July 2017
Kerala Financial Corporation
72 Lak
06 November 2012
Kerala Financial Corporation
7 Crore
06 November 2012
Others
0
05 July 2017
Others
0
06 November 2012
Others
0
05 July 2017
Others
0
06 November 2012
Others
0
05 July 2017
Others
0
06 November 2012
Others
0
05 July 2017
Others
0
Documents
Form DPT-3-25082020-signed
Optional Attachment-(2)-22082020
Optional Attachment-(1)-22082020
Directors report as per section 134(3)-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
List of share holders, debenture holders;-31072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Directors report as per section 134(3)-12042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Optional Attachment-(3)-08082017
Optional Attachment-(1)-08082017
Instrument(s) of creation or modification of charge;-08082017
Form CHG-1-08082017_signed
Optional Attachment-(2)-08082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
Instrument(s) of creation or modification of charge;-05072017
