Company Information
CIN
Status
Date of Incorporation
29 February 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Govind Easwara Pillai Retna Kumary
Director
over 2 years ago
over 2 years ago
Retna Easwaran
Director
over 2 years ago
over 2 years ago
Past Directors
Parameshwaran Er Easwara Pillai Retna Kumari
Director
about 21 years ago
about 21 years ago
Charges
04 October 2001
Canara Bank
7 Lak
23 September 2000
Kerala Financial Corporation
36 Lak
04 October 2001
Canara Bank
0
23 September 2000
Kerala Financial Corporation
0
04 October 2001
Canara Bank
0
23 September 2000
Kerala Financial Corporation
0
04 October 2001
Canara Bank
0
23 September 2000
Kerala Financial Corporation
0
04 October 2001
Canara Bank
0
23 September 2000
Kerala Financial Corporation
0
04 October 2001
Canara Bank
0
23 September 2000
Kerala Financial Corporation
0
Documents
Form DIR-12-13022021_signed
Form DPT-3-15102020-signed
Optional Attachment-(4)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form ADT-1-06102020_signed
List of share holders, debenture holders;-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form MGT-7-05102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(2)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Form AOC-4-07082019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06082019
Directors report as per section 134(3)-06082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310313.OCT
FormSchV-260914 for the FY ending on-310313.OCT
