Company Information
CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Past Directors
Pulickal Prabhakaran Syamala
Director
almost 10 years ago
almost 10 years ago
Punnakkaparambil Kittu Somanathan
Director
almost 10 years ago
almost 10 years ago
Yeshpal Punnakkaparambil Vasudevan
Director
over 30 years ago
over 30 years ago
Pulickal Prabhakaran Sukumaran
Managing Director
over 30 years ago
over 30 years ago
Charges
10 February 1997
State Bank Of Travancore
10 Lak
23 June 1997
Kerala Financial Corporation
6 Lak
28 February 1996
Kerala Financial Corporation
48 Lak
28 February 1996
Kerala Financial Corporation
0
23 June 1997
Kerala Financial Corporation
0
10 February 1997
State Bank Of Travancore
0
28 February 1996
Kerala Financial Corporation
0
23 June 1997
Kerala Financial Corporation
0
10 February 1997
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-30052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form DIR-11-160216.OCT
Form DIR-12-130216.OCT
Interest in other entities-130216.PDF
Declaration of the appointee Director- in Form DIR-2-130216.PDF
