Company Information

CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suman Kuruvilla
Suman Kuruvilla
Director/Designated Partner
about 4 years ago
Ressy Kuruvlla
Ressy Kuruvlla
Managing Director
almost 24 years ago

Past Directors

Kiran Mariam Kuruvilla
Kiran Mariam Kuruvilla
Additional Director
about 16 years ago
Joshuva Kuruvilla
Joshuva Kuruvilla
Director
almost 26 years ago

Charges

9 Crore
08 September 2005
The South Indian Bank Limited
3 Crore
26 April 2002
Indian Bank
6 Crore
08 September 2005
The South Indian Bank Limited
0
26 April 2002
Indian Bank
0
08 September 2005
The South Indian Bank Limited
0
26 April 2002
Indian Bank
0
08 September 2005
The South Indian Bank Limited
0
26 April 2002
Indian Bank
0

Documents

Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-12112020_signed
Auditor?s certificate-11112020
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Declaration by first director-30102020
Form DIR-12-30102020_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019-signed
Auditor?s certificate-20062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed