Company Information

CIN
Status
Date of Incorporation
29 November 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Kalathingal Valanchery Nikash
Kalathingal Valanchery Nikash
Director/Designated Partner
over 2 years ago
Kalathingal Valancherry Zakir Husain
Kalathingal Valancherry Zakir Husain
Director/Designated Partner
about 25 years ago
Niza Zakir
Niza Zakir
Director/Designated Partner
about 25 years ago

Charges

40 Lak
06 February 1998
State Bank Of India
6 Lak
11 May 1990
State Bank Of India
9 Lak
16 August 1989
Kerala Financial Corporation
25 Lak
16 August 1989
Kerala Financial Corporation
0
06 February 1998
State Bank Of India
0
11 May 1990
State Bank Of India
0
16 August 1989
Kerala Financial Corporation
0
06 February 1998
State Bank Of India
0
11 May 1990
State Bank Of India
0
16 August 1989
Kerala Financial Corporation
0
06 February 1998
State Bank Of India
0
11 May 1990
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form DPT-3-17092020-signed
Form DPT-3-03092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form MGT-7-18122018_signed
Form DIR-12-13122018_signed
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-28092018-signed
Optional Attachment-(2)-25092018
Resignation letter-25092018
Optional Attachment-(1)-25092018
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Resignation letter-29082018