Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Salim Cherukattu Ahammed Kutty
Managing Director
almost 3 years ago
almost 3 years ago
Shajeena Salim
Director
over 15 years ago
over 15 years ago
Charges
07 September 2019
The South Indian Bank Limited
4 Crore
07 September 2019
The South Indian Bank Limited
0
07 September 2019
The South Indian Bank Limited
0
07 September 2019
The South Indian Bank Limited
0
07 September 2019
The South Indian Bank Limited
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-22112019-signed
Form CHG-1-09102019_signed
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(1)-09102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
