Company Information

CIN
Status
Date of Incorporation
20 December 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,500,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baiju Mandadi
Baiju Mandadi
Managing Director
almost 2 years ago
Vinitha Urath
Vinitha Urath
Director
over 12 years ago

Past Directors

Pramod Mandadi
Pramod Mandadi
Director
over 26 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-15112019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-28032017
Form AOC-4-28032017
Form PAS-3-30032016_signed
Optional Attachment-(1)-30032016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032016
Copy of Board or Shareholders? resolution-30032016
Form PAS-3-29032016_signed
Optional Attachment-(1)-29032016
Copy of Board or Shareholders? resolution-29032016