Company Information

CIN
Status
Date of Incorporation
06 August 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Josekutty Mathew
Josekutty Mathew
Director
over 1 year ago
Laly Chirakandathil George
Laly Chirakandathil George
Director/Designated Partner
over 1 year ago
Sany Francis
Sany Francis
Director/Designated Partner
over 16 years ago

Past Directors

Sivadas Cholil
Sivadas Cholil
Additional Director
about 17 years ago

Documents

Form AOC-4-20022019_signed
Form MGT-7-19022019_signed
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form MGT-14-21092018_signed
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form SH-7-17042018-signed
Altered memorandum of assciation;-11042018
Copy of the resolution for alteration of capital;-11042018
Optional Attachment-(1)-11042018
Form MGT-7-11042018_signed
List of share holders, debenture holders;-10042018
Form AOC-4-09042018_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Optional Attachment-(1)-25032018
Altered memorandum of assciation;-25032018
Copy of the resolution for alteration of capital;-25032018
Form ADT-3-15072016-signed
Form ADT-1-12072016_signed
Resignation letter-12072016
Copy of written consent given by auditor-12072016
Copy of resolution passed by the company-12072016
Copy of the intimation sent by company-12072016
Optional Attachment 5-080316.PDF