Company Information

CIN
Status
Date of Incorporation
29 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Sankara Pillai
Krishna Sankara Pillai
Director
over 20 years ago

Past Directors

Deepu Chandran
Deepu Chandran
Additional Director
over 14 years ago
Nirupama Pillai
Nirupama Pillai
Director
about 18 years ago

Charges

92 Thousand
06 November 2019
The South Indian Bank Limited
92 Thousand
06 November 2019
The South Indian Bank Limited
0
06 November 2019
The South Indian Bank Limited
0
06 November 2019
The South Indian Bank Limited
0

Documents

Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form INC-22-28062018_signed
Optional Attachment-(2)-21062018
Optional Attachment-(3)-21062018
Optional Attachment-(1)-21062018
Copy of board resolution authorizing giving of notice-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017