Company Information

CIN
Status
Date of Incorporation
01 September 1981
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
16,472,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poruthukaran Thimothy Roy
Poruthukaran Thimothy Roy
Director/Designated Partner
over 1 year ago
Kollannur Antony Jose
Kollannur Antony Jose
Director
almost 2 years ago
Varghese Kakku Anchery
Varghese Kakku Anchery
Director/Designated Partner
about 5 years ago
Geege Umbavu George
Geege Umbavu George
Director/Designated Partner
almost 7 years ago
John Thomas
John Thomas
Director
over 8 years ago

Past Directors

Joy Kavalakkat
Joy Kavalakkat
Director
over 38 years ago
George Kunjippalu Umbavoo
George Kunjippalu Umbavoo
Director
over 43 years ago
Poruthukaran Vareed Thimothy
Poruthukaran Vareed Thimothy
Director
over 43 years ago
Kollannur Sebastian Antony
Kollannur Sebastian Antony
Director
over 43 years ago
Poothokaren Devassy Jose
Poothokaren Devassy Jose
Director
over 43 years ago

Documents

Optional Attachment-(2)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form PAS-3-20122019_signed
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.-20122019
Copy of Board or Shareholders? resolution-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
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.-14032019