Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Princy Abraham Kanchanathu
Director
almost 14 years ago
almost 14 years ago
Abraham Valsamma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Mathew Abraham Johnson
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Kachanthu Varkey Abraham
Managing Director
almost 14 years ago
almost 14 years ago
Charges
03 August 2022
The South Indian Bank Limited
20 Lak
03 August 2022
The South Indian Bank Limited
0
03 August 2022
The South Indian Bank Limited
0
03 August 2022
The South Indian Bank Limited
0
03 August 2022
The South Indian Bank Limited
0
Documents
Form DPT-3-02072020-signed
Form DPT-3-06012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-16122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
Form AOC-4-14012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-25112016
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
Form ADT-1-271015.OCT
FormSchV-280715 for the FY ending on-310314.OCT
