Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,780,000
Authorised Capital
15,000,000

Directors

Chittikkappil Subramanian Ajayakumar
Chittikkappil Subramanian Ajayakumar
Director/Designated Partner
about 2 years ago
. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director/Designated Partner
over 2 years ago
Korattiparambil Subrahmanian Subi Kumar
Korattiparambil Subrahmanian Subi Kumar
Director/Designated Partner
over 2 years ago
. Samson Varghese
. Samson Varghese
Director/Designated Partner
over 2 years ago
Kannamkudam George Shaju
Kannamkudam George Shaju
Director/Designated Partner
over 2 years ago
Jaison Maney .
Jaison Maney .
Director/Designated Partner
over 2 years ago
Robins Paliakkara Rappai
Robins Paliakkara Rappai
Director/Designated Partner
over 2 years ago

Past Directors

Puthenpurakkal Vinod
Puthenpurakkal Vinod
Additional Director
over 2 years ago
Koonan Devassykutty Anto
Koonan Devassykutty Anto
Additional Director
over 2 years ago
Plackel Varghese Jose
Plackel Varghese Jose
Director
about 13 years ago

Charges

2 Lak
15 September 2020
The South Indian Bank Limited
2 Lak
15 September 2020
The South Indian Bank Limited
0
15 September 2020
The South Indian Bank Limited
0
15 September 2020
The South Indian Bank Limited
0

Documents

Optional Attachment-(3)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
List of share holders, debenture holders;-15072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
Optional Attachment-(1)-15072019
Directors report as per section 134(3)-15072019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052019
Optional Attachment-(1)-22052019
Directors report as per section 134(3)-22052019
Form AOC-4-22052019_signed
Copy of written consent given by auditor-21052019