Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sreelekha Radhamoneyamma .
Director
over 7 years ago
over 7 years ago
Santhosh Kumar Pillai
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Anish Jayadas
Whole Time Director
almost 11 years ago
almost 11 years ago
Dheeraj Somasundharan Nair
Whole Time Director
almost 11 years ago
almost 11 years ago
Charges
02 February 2015
The South Indian Bank Limited
1 Lak
02 December 2013
The South Indian Bank Limited
15 Lak
02 February 2015
The South Indian Bank Limited
0
02 December 2013
The South Indian Bank Limited
0
02 February 2015
The South Indian Bank Limited
0
02 December 2013
The South Indian Bank Limited
0
02 February 2015
The South Indian Bank Limited
0
02 December 2013
The South Indian Bank Limited
0
02 February 2015
The South Indian Bank Limited
0
02 December 2013
The South Indian Bank Limited
0
02 February 2015
The South Indian Bank Limited
0
02 December 2013
The South Indian Bank Limited
0
02 February 2015
The South Indian Bank Limited
0
02 December 2013
The South Indian Bank Limited
0
Documents
Evidence of cessation;-26052018
Form DIR-12-26052018_signed
Notice of resignation;-26052018
Optional Attachment-(2)-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Form DIR-12-15032018_signed
Notice of resignation;-15032018
Optional Attachment-(1)-15032018
Evidence of cessation;-15032018
Optional Attachment-(1)-01032018
Acknowledgement received from company-01032018
Evidence of cessation;-01032018
Form DIR-11-01032018_signed
Notice of resignation filed with the company-01032018
Proof of dispatch-01032018
Optional Attachment-(2)-01032018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
