Company Information

CIN
Status
Date of Incorporation
25 May 1984
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
4,570,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lonappan Francis
Lonappan Francis
Director/Designated Partner
over 1 year ago
Varkey Varikkassery Kunjuvarkey
Varkey Varikkassery Kunjuvarkey
Director
over 22 years ago
Abdulrahiman Karuppamveetil Mohammed .
Abdulrahiman Karuppamveetil Mohammed .
Director
over 22 years ago
Akkarakaran Pailoth George
Akkarakaran Pailoth George
Director
over 40 years ago

Past Directors

Kurumbalematom Subramanian Bharathan
Kurumbalematom Subramanian Bharathan
Director
over 16 years ago
Lappakkaran Jacob Tony
Lappakkaran Jacob Tony
Additional Director
about 17 years ago
Chakkanchat Ramachandran
Chakkanchat Ramachandran
Director
almost 26 years ago

Documents

Optional Attachment-(1)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Evidence of cessation;-02112018
Notice of resignation;-02112018
Form DIR-12-02112018_signed
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-23082018
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018