Company Information
CIN
Status
Date of Incorporation
07 September 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hafeez Abdul Hashim
Director/Designated Partner
over 1 year ago
over 1 year ago
Akbar Hussain Khader Abdul
Director
almost 6 years ago
almost 6 years ago
Past Directors
Ayyappan Santhi Vivek
Director
almost 11 years ago
almost 11 years ago
Shibin Balakrishnan
Director
over 12 years ago
over 12 years ago
Charges
23 March 2021
Kerala Financial Corporation
10 Lak
23 March 2021
Others
0
23 March 2021
Others
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-25022020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-04102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Acknowledgement received from company-11022019
Form DIR-11-11022019_signed
Form DIR-12-11022019_signed
Notice of resignation filed with the company-11022019
Notice of resignation;-11022019
Proof of dispatch-11022019
Evidence of cessation;-11022019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed