Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,100,000
Authorised Capital
80,000,000
Directors
Mohammed Iqbal
Director
over 2 years ago
over 2 years ago
Ullal Abdul Khader
Director
almost 12 years ago
almost 12 years ago
Charges
23 January 2015
The South Indian Bank Limited
5 Crore
23 January 2015
The South Indian Bank Limited
0
23 January 2015
The South Indian Bank Limited
0
Documents
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-30122019_signed
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-29122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-27112019
Form PAS-3-05052016_signed
Copy of Board or Shareholders? resolution-05052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052016
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form PAS-3-070915.OCT
Resltn passed by the BOD-070915.PDF
List of allottees-070915.PDF
Form PAS-3-180715.OCT
List of allottees-180715.PDF
Resltn passed by the BOD-180715.PDF
Form MGT-14-040715.OCT
Copy of resolution-040715.PDF
Form PAS-3-030715.OCT
Resltn passed by the BOD-030715.PDF
