Company Information

CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palakkan Abdul Azeez
Palakkan Abdul Azeez
Director
over 1 year ago
Nambikunnan Abdulla .
Nambikunnan Abdulla .
Director
over 1 year ago

Charges

0
28 May 2015
Kerala Financial Corporation
2 Crore
28 May 2015
Kerala Financial Corporation
0
28 May 2015
Kerala Financial Corporation
0
28 May 2015
Kerala Financial Corporation
0

Documents

Form DPT-3-05022020-signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-29072019
Copy of the intimation sent by company-22042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-200316.OCT
Form MGT-7-281115.OCT
Certificate of Registration of Mortgage-220615.PDF
Instrument of creation or modification of charge-220615.PDF
Certificate of Registration of Mortgage-220615.PDF
Form CHG-1-220615.OCT
Certificate of Registration of Mortgage-220615.PDF
Form MGT-14-110615.OCT