Company Information
CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Maria Johny
Managing Director
over 2 years ago
over 2 years ago
Saumy Jossie .
Director
about 26 years ago
about 26 years ago
Past Directors
Chakkochan Binnie
Director
about 26 years ago
about 26 years ago
Mechery Davies Linnet
Director
about 30 years ago
about 30 years ago
Chandy Chacko Sunny
Director
about 31 years ago
about 31 years ago
Jossiechandy .
Director
about 31 years ago
about 31 years ago
Charges
15 February 2010
Lakshmi Vilas Bank Limited
15 Lak
28 June 2004
The South Indian Bank Ltd.
3 Lak
17 May 2004
The South Indian Bank Ltd.
25 Lak
12 October 2000
Union Bank Of India
20 Lak
23 June 1997
State Bank Of India
7 Crore
15 February 2010
Lakshmi Vilas Bank Limited
0
23 June 1997
State Bank Of India
0
12 October 2000
Union Bank Of India
0
17 May 2004
The South Indian Bank Ltd.
0
28 June 2004
The South Indian Bank Ltd.
0
15 February 2010
Lakshmi Vilas Bank Limited
0
23 June 1997
State Bank Of India
0
12 October 2000
Union Bank Of India
0
17 May 2004
The South Indian Bank Ltd.
0
28 June 2004
The South Indian Bank Ltd.
0
Documents
Form DPT-3-09032020-signed
Form DPT-3-07112019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form MGT-7-151115.OCT
