Company Information
CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Jyothish Puthanveed
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Sumesh Achathe Chemeneyan
Additional Director
over 8 years ago
over 8 years ago
Ragesh Karunan
Additional Director
over 8 years ago
over 8 years ago
Shasna Babu Santha
Director
over 11 years ago
over 11 years ago
Jibin Kattile Veettil
Managing Director
over 11 years ago
over 11 years ago
Charges
31 December 2015
The South Indian Bank Limited
11 Lak
31 December 2015
The South Indian Bank Limited
0
31 December 2015
The South Indian Bank Limited
0
31 December 2015
The South Indian Bank Limited
0
Documents
Form SH-7-11082020-signed
Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Copy of the resolution for alteration of capital;-04082020
Altered memorandum of assciation;-04082020
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form DPT-3-15072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11072020
Optional Attachment-(1)-11072020
List of share holders, debenture holders;-11072020
Directors report as per section 134(3)-11072020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Form PAS-3-02062020_signed
Copy of Board or Shareholders? resolution-01062020
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.-01062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26052020
Optional Attachment-(1)-26052020
Directors report as per section 134(3)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
List of share holders, debenture holders;-26052020
Form AOC-4-26052020_signed
Form MGT-7-26052020_signed
Form PAS-3-12022019_signed
Copy of Board or Shareholders? resolution-12022019
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.-12022019
Form DIR-12-16072018_signed
Optional Attachment-(1)-16072018
