Company Information

CIN
Status
Date of Incorporation
15 July 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saramma Mathews
Saramma Mathews
Director
almost 9 years ago
Vasantha Kumary Vijaya Kumar
Vasantha Kumary Vijaya Kumar
Director
almost 22 years ago
Anitha Viswanathapillai
Anitha Viswanathapillai
Director
almost 22 years ago
Anandakumari Sasi
Anandakumari Sasi
Director
almost 22 years ago

Past Directors

Poothullil Antony Joseph
Poothullil Antony Joseph
Director
about 22 years ago

Documents

Form ADT-3-19082020_signed
Resignation letter-19082020
Evidence of cessation;-22122018
Form DIR-12-22122018_signed
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016
Form DIR-12-040316.OCT
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Form MGT-14-230216.OCT
Copy of resolution-220216.PDF
Optional Attachment 1-220216.PDF
Optional Attachment 2-220216.PDF
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Optional Attachment 1-301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF