Company Information

CIN
Status
Date of Incorporation
27 September 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,120,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arju Akkal Kelamkurath
Arju Akkal Kelamkurath
Director/Designated Partner
almost 2 years ago
Puliyasseri Dinil Kumar
Puliyasseri Dinil Kumar
Director/Designated Partner
almost 2 years ago
Thekkilakadan Thoman Jose
Thekkilakadan Thoman Jose
Director/Designated Partner
over 2 years ago
Thekkum Kattil Vijayan
Thekkum Kattil Vijayan
Director/Designated Partner
about 3 years ago
Panattil Moideen
Panattil Moideen
Director/Designated Partner
over 7 years ago

Past Directors

Vampulli Balan Ashokan
Vampulli Balan Ashokan
Director
about 12 years ago
Sudheer Kannanthazhath
Sudheer Kannanthazhath
Director
about 12 years ago

Documents

Optional Attachment-(2)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form PAS-3-28112020_signed
Copy of Board or Shareholders? resolution-28112020
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.-28112020
Form PAS-3-10042020_signed
Copy of Board or Shareholders? resolution-10042020
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.-10042020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(4)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14032020
Optional Attachment-(3)-14032020
List of share holders, debenture holders;-14032020
Form SH-7-13122019-signed
Copy of the resolution for alteration of capital;-12122019
Altered memorandum of assciation;-12122019
Altered articles of association;-12122019
Optional Attachment-(1)-12122019
Form DIR-12-17112019_signed
Form MGT-14-13112019-signed