Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Thresiamma Ouseph
Thresiamma Ouseph
Director/Designated Partner
about 14 years ago
Naijo Koottala Ouseph
Naijo Koottala Ouseph
Director/Designated Partner
about 14 years ago

Past Directors

Nice Naijo
Nice Naijo
Additional Director
over 13 years ago

Charges

6 Crore
23 June 2014
The South Indian Bank Limited
5 Lak
30 January 2014
The South Indian Bank Limited
30 Lak
04 May 2012
The South Indian Bank Limited
6 Crore
04 May 2012
The South Indian Bank Limited
0
23 June 2014
The South Indian Bank Limited
0
30 January 2014
The South Indian Bank Limited
0
04 May 2012
The South Indian Bank Limited
0
23 June 2014
The South Indian Bank Limited
0
30 January 2014
The South Indian Bank Limited
0
04 May 2012
The South Indian Bank Limited
0
23 June 2014
The South Indian Bank Limited
0
30 January 2014
The South Indian Bank Limited
0
04 May 2012
The South Indian Bank Limited
0
23 June 2014
The South Indian Bank Limited
0
30 January 2014
The South Indian Bank Limited
0
04 May 2012
The South Indian Bank Limited
0
23 June 2014
The South Indian Bank Limited
0
30 January 2014
The South Indian Bank Limited
0

Documents

Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form DPT-3-12042020-signed
Form ADT-1-18012020_signed
List of share holders, debenture holders;-18012020
Copy of written consent given by auditor-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Copy of resolution passed by the company-18012020
Directors report as per section 134(3)-18012020
Copy of the intimation sent by company-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Form AOC-4-29012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018