Company Information
CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,286,300
Authorised Capital
5,000,000
Directors
Jacob Mathew
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Zachariah Kuriyan
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Roshin Varghese
Additional Director
almost 9 years ago
almost 9 years ago
Arun Joseph
Director
about 25 years ago
about 25 years ago
Mammen Varghese
Director
over 29 years ago
over 29 years ago
Charges
29 March 1999
The South Indian Bank Ltd.
25 Lak
29 March 1999
The South Indian Bank Ltd.
0
29 March 1999
The South Indian Bank Ltd.
0
Documents
Form AOC-4(XBRL)-08122020_signed
Form DPT-3-20102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form DPT-3-24092019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form DIR-12-27022019_signed
Notice of resignation;-20022019
Evidence of cessation;-20022019
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-21112017_signed
Optional Attachment-(1)-21112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
Form AOC-4(XBRL)-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Form DIR-12-25022017_signed
Letter of appointment;-25022017
Optional Attachment-(1)-25022017
