Company Information
CIN
Status
Date of Incorporation
06 January 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
3,500,000
Past Directors
Rijo Jose
Additional Director
over 11 years ago
over 11 years ago
Appu Jose Njavallil
Director
almost 13 years ago
almost 13 years ago
Charges
30 October 1998
Kerala Financial Corporation
66 Lak
18 February 1993
Kerala State Industrial Development Cor. Ltd
44 Lak
30 October 1998
Kerala Financial Corporation
0
18 February 1993
Kerala State Industrial Development Cor. Ltd
0
30 October 1998
Kerala Financial Corporation
0
18 February 1993
Kerala State Industrial Development Cor. Ltd
0
30 October 1998
Kerala Financial Corporation
0
18 February 1993
Kerala State Industrial Development Cor. Ltd
0
Documents
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(1)-21022020
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DPT-3-19112019-signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form AOC-4-01032018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
