Company Information
CIN
Status
Date of Incorporation
22 January 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,980,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jessy Mol Shaji George
Director
almost 14 years ago
almost 14 years ago
Past Directors
Suresh James
Director
almost 15 years ago
almost 15 years ago
Shaji George
Director
over 15 years ago
over 15 years ago
Sunilkumar Malana James
Director
almost 26 years ago
almost 26 years ago
Charges
11 December 2002
Kerala Financial Corporation
20 Lak
28 December 2000
Kerala Financial Corporation
1 Crore
07 March 2002
Canara Bank
35 Lak
28 December 2000
Kerala Financial Corporation
0
07 March 2002
Canara Bank
0
11 December 2002
Kerala Financial Corporation
0
28 December 2000
Kerala Financial Corporation
0
07 March 2002
Canara Bank
0
11 December 2002
Kerala Financial Corporation
0
28 December 2000
Kerala Financial Corporation
0
07 March 2002
Canara Bank
0
11 December 2002
Kerala Financial Corporation
0
28 December 2000
Kerala Financial Corporation
0
07 March 2002
Canara Bank
0
11 December 2002
Kerala Financial Corporation
0
Documents
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form e-CODS-26042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form 66-26042018_signed
Form 23AC-26042018_signed
Form 20B-26042018_signed
Form DIR-12-190514.OCT
Evidence of cessation-190514.PDF
Form23AC-250314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form66-240314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-150113 for the FY ending on-310312.OCT
Form23AC-150113 for the FY ending on-310312.OCT
Form66-140113 for the FY ending on-310312.OCT