Company Information
CIN
Status
Date of Incorporation
18 January 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
26,425,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandy Joseph Raphael
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Joju Andrews Cattukkaren
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Johnson Timothy Ponmanissery
Director/Designated Partner
over 1 year ago
over 1 year ago
Jacob Davis Thottan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalappurakkal Thomas Paul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Daisy Jose
Director/Designated Partner
about 2 years ago
about 2 years ago
Joseph Pius
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Radhakrishnan Areekkat
Director
about 8 years ago
about 8 years ago
Parudappurath Sreekumaran
Managing Director
almost 9 years ago
almost 9 years ago
Attokaren Kurian Francis
Director
over 15 years ago
over 15 years ago
James Vattakuzhy Porinchu
Director
over 19 years ago
over 19 years ago
Emson Mookencheril Cherian
Director
over 20 years ago
over 20 years ago
Nettikadan Chacko Antony
Managing Director
almost 29 years ago
almost 29 years ago
Mootheedan Varghese Antony
Director
almost 29 years ago
almost 29 years ago
Charges
23 September 2023
Others
0
26 August 2023
Others
0
29 July 2023
Others
0
24 June 2023
Others
0
29 April 2023
Others
0
27 May 2023
Others
0
25 March 2023
Others
0
25 February 2023
Others
0
10 February 2023
Others
0
26 December 2023
Others
0
18 November 2023
Others
0
28 October 2023
Others
0
23 September 2023
Others
0
26 August 2023
Others
0
29 July 2023
Others
0
24 June 2023
Others
0
29 April 2023
Others
0
27 May 2023
Others
0
25 March 2023
Others
0
25 February 2023
Others
0
10 February 2023
Others
0
Documents
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DPT-3-15102020-signed
Form DPT-3-16102019-signed
Form MGT-7-28082019_signed
List of share holders, debenture holders;-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form AOC-4-26072019_signed
Form ADT-1-07072019_signed
Copy of resolution passed by the company-07072019
Copy of written consent given by auditor-07072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
Form DIR-12-15042019_signed
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Optional Attachment-(1)-27072018
Form AOC-4-27072018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed