Company Information
CIN
Status
Date of Incorporation
17 August 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Directors
Khalid Thattankandy Chekinankandy
Director
almost 16 years ago
almost 16 years ago
Mohammed Mashoor Cotti Collan
Director
almost 24 years ago
almost 24 years ago
Past Directors
Kabeer Thattankandy Chekkinankandy
Director
over 24 years ago
over 24 years ago
Charges
19 February 2004
Panjab National Bank
10 Lak
08 November 2001
The Kerala Financial Corporatin
34 Lak
19 February 2004
Panjab National Bank
0
08 November 2001
The Kerala Financial Corporatin
0
19 February 2004
Panjab National Bank
0
08 November 2001
The Kerala Financial Corporatin
0
19 February 2004
Panjab National Bank
0
08 November 2001
The Kerala Financial Corporatin
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Optional Attachment-(1)-09122018
Optional Attachment-(2)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Directors report as per section 134(3)-08092016
Form AOC-4-08092016_signed
