Company Information
CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000
Directors
Suresh Chittayil Sadasivan
Managing Director
over 2 years ago
over 2 years ago
Darsana Mavungal Bhaskaran
Director
over 2 years ago
over 2 years ago
Charges
01 October 2016
The South Indian Bank Limited
89 Lak
01 October 2016
The South Indian Bank Limited
0
01 October 2016
The South Indian Bank Limited
0
01 October 2016
The South Indian Bank Limited
0
Documents
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-23032020-signed
Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Secretarial Audit Report-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Form AOC-4-12122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
List of share holders, debenture holders;-23022018
