Company Information

CIN
Status
Date of Incorporation
06 August 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Cherian Cherian Karippaparampil
Cherian Cherian Karippaparampil
Managing Director
about 3 years ago
Anisha Cherian .
Anisha Cherian .
Director
over 28 years ago

Charges

0
15 February 2003
Catholic Syrian Bank Ltd
85 Lak
27 April 2012
Syndicate Bank
17 Lak
19 May 2012
Syndicate Bank
18 Lak
25 April 2000
The Catholic Syrian Bank Ltd
25 Lak
19 May 2012
Syndicate Bank
0
15 February 2003
Catholic Syrian Bank Ltd
0
25 April 2000
The Catholic Syrian Bank Ltd
0
27 April 2012
Syndicate Bank
0
19 May 2012
Syndicate Bank
0
15 February 2003
Catholic Syrian Bank Ltd
0
25 April 2000
The Catholic Syrian Bank Ltd
0
27 April 2012
Syndicate Bank
0

Documents

Form DPT-3-22062020-signed
Optional Attachment-(1)-13062020
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-28102019_signed
Optional Attachment-(2)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(2)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017