Company Information

CIN
Status
Date of Incorporation
02 February 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
542,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kottinikattil Maya
Kottinikattil Maya
Additional Director
over 1 year ago
Shailaja Mohandas
Shailaja Mohandas
Director
over 1 year ago
. Mohandas Anchery
. Mohandas Anchery
Director
over 18 years ago

Past Directors

Padinjare Pisharam Radhakrishnan
Padinjare Pisharam Radhakrishnan
Managing Director
almost 27 years ago

Documents

Form STK-2-11032021-signed
Optional Attachment-(1)-29042020
-29042020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
-12022020
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form MGT-14-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-050116.OCT
Form INC-22-121215.OCT
Copy of resolution-081215.PDF