Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Kakkanat Sujith Sindhu
Kakkanat Sujith Sindhu
Director
over 19 years ago
Kakkanat Sreenivasan Sujith
Kakkanat Sreenivasan Sujith
Managing Director
over 19 years ago

Charges

1 Crore
14 February 2019
The South Indian Bank Limited
1 Crore
14 February 2019
The South Indian Bank Limited
0
14 February 2019
The South Indian Bank Limited
0
14 February 2019
The South Indian Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form AOC-4-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Form AOC-4-08122016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051215.PDF
Form MGT-14-051215.PDF
Copy of resolution-051215.PDF
MoA - Memorandum of Association-051215.PDF
Form ADT-1-121115.OCT
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT