Company Information

CIN
Status
Date of Incorporation
08 February 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
75,550,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Byju Bini
Byju Bini
Additional Director
almost 11 years ago
Neelankavil Jose Byju
Neelankavil Jose Byju
Additional Director
almost 11 years ago
. Biju
. Biju
Director
over 11 years ago
Porathurpanokaran Anthony Shaju
Porathurpanokaran Anthony Shaju
Director
over 11 years ago
Pallan Thoma Kochappen
Pallan Thoma Kochappen
Director
over 11 years ago
Chempalayil Achuthannair Achuthamenon
Chempalayil Achuthannair Achuthamenon
Director
over 11 years ago
Sethumadhavan Kunnamkumarath
Sethumadhavan Kunnamkumarath
Director
over 11 years ago
Poruthur Antony Thomas
Poruthur Antony Thomas
Director
over 11 years ago
Manoj Kumar Nair Puthenpurayil Chandrashekharan
Manoj Kumar Nair Puthenpurayil Chandrashekharan
Additional Director
over 11 years ago
Sreedharan Sankaran
Sreedharan Sankaran
Director
over 20 years ago
Choondal Ukkuru Sebastian
Choondal Ukkuru Sebastian
Director
almost 29 years ago

Documents

Form PAS-3-09122020_signed
Copy of Board or Shareholders? resolution-09122020
Optional Attachment-(1)-09122020
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.-09122020
Form MGT-14-26112020-signed
Altered articles of association-24112020
Optional Attachment-(1)-24112020
Altered memorandum of association-24112020
Optional Attachment-(2)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form SH-7-19112020-signed
Optional Attachment-(1)-17112020
Altered articles of association;-17112020
Copy of the resolution for alteration of capital;-17112020
Altered memorandum of assciation;-17112020
Optional Attachment-(2)-17112020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Optional Attachment-(1)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form PAS-3-19112019_signed
Copy of Board or Shareholders? resolution-18112019
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.-18112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed