Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gins Kurian
Managing Director
over 11 years ago
over 11 years ago
Ginoy Kurian
Director
over 11 years ago
over 11 years ago
Charges
14 January 2015
The South Indian Bank Limited
2 Crore
19 September 2023
Others
0
19 September 2023
Others
0
31 March 2023
Hdfc Bank Limited
0
14 January 2015
The South Indian Bank Limited
0
19 September 2023
Others
0
19 September 2023
Others
0
31 March 2023
Hdfc Bank Limited
0
14 January 2015
The South Indian Bank Limited
0
19 September 2023
Others
0
19 September 2023
Others
0
31 March 2023
Hdfc Bank Limited
0
14 January 2015
The South Indian Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02112019-signed
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-06122018
Optional Attachment-(1)-06122018
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181206
Form MGT-14-02012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102
Form MGT-7-08122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Altered memorandum of association-27112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
