Company Information

CIN
Status
Date of Incorporation
25 November 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,925,000
Authorised Capital
2,000,000

Directors

Kalamparambil Varkey Tolin
Kalamparambil Varkey Tolin
Director/Designated Partner
over 2 years ago
Annie Varkey
Annie Varkey
Director
over 2 years ago

Past Directors

Vithayathil Vareed Jacob
Vithayathil Vareed Jacob
Director
almost 18 years ago

Charges

2 Crore
31 May 2017
Dewan Housing Finance Corporation Limited
2 Crore
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0

Documents

Form ADT-1-21012020_signed
Form AOC-4-20012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Directors report as per section 134(3)-24062018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form CHG-1-26062017_signed
Instrument(s) of creation or modification of charge;-26062017
Optional Attachment-(2)-26062017
Optional Attachment-(1)-26062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170626
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Directors report as per section 134(3)-18042017
Form AOC-4-18042017_signed
Form ADT-1-06042017_signed
Copy of resolution passed by the company-06042017
Copy of written consent given by auditor-06042017