Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Santhosh Kumar P K
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ravikumar Kuppusamy
Director
about 11 years ago
about 11 years ago
Sajeevan Menon .
Director
over 12 years ago
over 12 years ago
Chandrasekhar Menon Sankarankutty
Director
over 12 years ago
over 12 years ago
Charges
14 July 2016
The South Indian Bank Limited
1 Crore
14 July 2016
The South Indian Bank Limited
0
14 July 2016
The South Indian Bank Limited
0
14 July 2016
The South Indian Bank Limited
0
Documents
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Form MGT-7-25092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form AOC-4-13082020_signed
Form MGT-7-13082020_signed
Form ADT-1-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Optional Attachment-(1)-12082020
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Copy of written consent given by auditor-08082020
Optional Attachment-(3)-05082020
List of share holders, debenture holders;-05082020
Optional Attachment-(2)-05082020
Directors report as per section 134(3)-05082020
Form AOC-4-05082020_signed
Form MGT-7-05082020_signed
