Company Information

CIN
Status
Date of Incorporation
30 July 1992
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
3,400,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annakutty Nidhiry George
Annakutty Nidhiry George
Director
almost 16 years ago
Mary Ann Pallivathuckal Jacob
Mary Ann Pallivathuckal Jacob
Director
almost 16 years ago
Deepthi Augustine
Deepthi Augustine
Director
almost 16 years ago
Joseph George Nidhiry Thomas
Joseph George Nidhiry Thomas
Director
almost 16 years ago
Soniya Emmanuel .
Soniya Emmanuel .
Director
over 22 years ago
Emmanuel John
Emmanuel John
Managing Director
over 32 years ago

Past Directors

George Nidhiry John
George Nidhiry John
Director
almost 16 years ago
Jose Kannampadathil George
Jose Kannampadathil George
Director
over 32 years ago
Franz Mundaden
Franz Mundaden
Director
over 32 years ago

Charges

0
21 December 1999
Federal Bank Limited
5 Lak
09 April 1999
The Federal Bank Limited
21 Lak
21 December 1999
Federal Bank Limited
0
09 April 1999
The Federal Bank Limited
0
21 December 1999
Federal Bank Limited
0
09 April 1999
The Federal Bank Limited
0
21 December 1999
Federal Bank Limited
0
09 April 1999
The Federal Bank Limited
0
21 December 1999
Federal Bank Limited
0
09 April 1999
The Federal Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24092019
Form MGT-7-12022019_signed
List of share holders, debenture holders;-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-09022019_signed
Form ADT-1-07022019_signed
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Copy of the intimation sent by company-07022019
List of share holders, debenture holders;-22032018