Company Information
CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Biju Sindhu
Director
almost 19 years ago
almost 19 years ago
Jose Perinchery Biju
Managing Director
almost 19 years ago
almost 19 years ago
Charges
25 April 2007
The South Indian Bank Limited
52 Lak
25 April 2007
The South Indian Bank Limited
15 Lak
25 April 2007
The South Indian Bank Limited
0
25 April 2007
The South Indian Bank Limited
0
25 April 2007
The South Indian Bank Limited
0
25 April 2007
The South Indian Bank Limited
0
25 April 2007
The South Indian Bank Limited
0
25 April 2007
The South Indian Bank Limited
0
Documents
List of share holders, debenture holders;-13082016
Form MGT-7-13082016_signed
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form AOC-4-21072016_signed
Form66-280115 for the FY ending on-310314.OCT
Form ADT-1-160115.OCT
Form MGT-14-100115.OCT
Copy of resolution-100115.PDF
Form23AC-100115 for the FY ending on-310314.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form66-260314 for the FY ending on-310312.OCT
Form66-260314 for the FY ending on-310313.OCT
FormSchV-210314 for the FY ending on-310312.OCT
Form23AC-210314 for the FY ending on-310313.OCT
Form23AC-210314 for the FY ending on-310312.OCT
FormSchV-210314 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-200214.PDF
Certificate of Registration for Modification of Mortgage-200214.PDF
Instrument of creation or modification of charge-200214.PDF
Optional Attachment 1-200214.PDF
Optional Attachment 2-200214.PDF
Form 8-200214.OCT
Certificate of Registration for Modification of Mortgage-200214.PDF
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-290912.OCT
List of allottees-240114.PDF
