Company Information
CIN
Status
Date of Incorporation
06 January 2005
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
Vijay Luiz
Managing Director
almost 21 years ago
almost 21 years ago
Nishanth Luiz
Director
almost 21 years ago
almost 21 years ago
Charges
31 October 2016
The South Indian Bank Limited
1 Crore
22 September 2020
The South Indian Bank Limited
5 Lak
29 December 2015
Axis Bank Limited
59 Lak
31 October 2016
The South Indian Bank Limited
0
29 December 2015
Axis Bank Limited
0
22 September 2020
The South Indian Bank Limited
0
31 October 2016
The South Indian Bank Limited
0
29 December 2015
Axis Bank Limited
0
22 September 2020
The South Indian Bank Limited
0
31 October 2016
The South Indian Bank Limited
0
29 December 2015
Axis Bank Limited
0
22 September 2020
The South Indian Bank Limited
0
Documents
Form CHG-1-13072021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210713
Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(1)-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form ADT-1-04032020_signed
Form AOC-4 additional attachment-04032020_signed
Form AOC-4-04032020_signed
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Optional attachment(s) - if any-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Approval letter of extension of financial year or AGM-03032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03032020
Optional Attachment-(1)-03032020
Copy of resolution passed by the company-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03032020
Form MGT-7-03032020_signed
Form MSME FORM I-31052019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
