Company Information
CIN
Status
Date of Incorporation
01 June 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,930,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Eapen George
Managing Director
over 1 year ago
over 1 year ago
Anny George Mol
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
. Salim
Director
almost 11 years ago
almost 11 years ago
Eldho Paulose
Director
almost 11 years ago
almost 11 years ago
Mundanical Mathew Cherian
Director
almost 11 years ago
almost 11 years ago
Mathai Veliamkunnath George
Director
over 12 years ago
over 12 years ago
Charges
07 April 2015
The Kerala Financial Corporation
20 Crore
07 April 2015
The Kerala Financial Corporation
0
07 April 2015
The Kerala Financial Corporation
0
07 April 2015
The Kerala Financial Corporation
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form AOC-4(XBRL)-18122019_signed
Optional Attachment-(1)-29112019
Form ADT-1-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form DIR-12-17092018_signed
Notice of resignation;-16092018
Evidence of cessation;-16092018
Optional Attachment-(1)-16092018
Form DIR-12-11042018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Declaration by first director-12032018
Evidence of cessation;-12032018
Optional Attachment-(2)-12032018
Optional Attachment-(3)-12032018
Optional Attachment-(1)-12032018
Acknowledgement received from company-10012018
Notice of resignation filed with the company-10012018
Optional Attachment-(1)-10012018
Form DIR-11-10012018_signed
Proof of dispatch-10012018
Evidence of cessation;-08012018