Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Lakshmanan Rajappan
Director
about 12 years ago
about 12 years ago
Sivadasan Rajappan .
Managing Director
about 12 years ago
about 12 years ago
Charges
01 June 2015
Kerala Financial Corporation
1 Crore
01 June 2015
Kerala Financial Corporation
0
01 June 2015
Kerala Financial Corporation
0
01 June 2015
Kerala Financial Corporation
0
Documents
Form DPT-3-06102020-signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30092020
Form MGT-7-01102020_signed
Optional Attachment-(1)-28092020
Form ADT-1-20052019_signed
List of share holders, debenture holders;-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Form MGT-14-10012017-signed
Form SH-7-09012017-signed
Altered memorandum of association-24122016
Altered memorandum of assciation;-24122016
Copy of the resolution for alteration of capital;-24122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122016
Altered articles of association;-24122016
Altered articles of association-24122016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
