Company Information
CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,300,000
Authorised Capital
2,400,000
Directors
Suja Benny
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Bennichen Manuel
Director
almost 20 years ago
almost 20 years ago
Charges
01 October 2010
The South Indian Bank Limited
35 Lak
01 October 2010
The South Indian Bank Limited
0
01 October 2010
The South Indian Bank Limited
0
Documents
Form ADT-1-29092020_signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Form DPT-3-22092020-signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
