Company Information

CIN
Status
Date of Incorporation
04 January 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aloor Ouseph Kuriyakose
Aloor Ouseph Kuriyakose
Director
over 1 year ago
Anthikat Lonappan Abraham
Anthikat Lonappan Abraham
Director
almost 16 years ago
Chowalloor Chinnan
Chowalloor Chinnan
Managing Director
over 24 years ago
Thalakottoor Lazar Job
Thalakottoor Lazar Job
Director
over 24 years ago
Anthikkatt Vareeth Devassy
Anthikkatt Vareeth Devassy
Director
over 26 years ago

Documents

Form STK-2-15012020-signed
Optional Attachment-(1)-23122017
-23122017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form ADT-1-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Copy of resolution passed by the company-26092017
Copy of written consent given by auditor-26092017
Details of other Entity(s)-26092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Directors report as per section 134(3)-26092017
Copy of the intimation sent by company-26092017
Form AOC-4-26092017_signed
Form ADT-1-21072016_signed
Copy of the intimation sent by company-21072016
Copy of resolution passed by the company-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Details of other Entity(s)-21072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072016
Directors report as per section 134(3)-21072016
Copy of written consent given by auditor-21072016
List of share holders, debenture holders;-21072016
Form MGT-7-21072016_signed
Form AOC-4-21072016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-101015.OCT
-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT