Company Information
CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,480,000
Authorised Capital
5,000,000
Directors
Mukundan Valsala
Director
about 13 years ago
about 13 years ago
Varghese Kuzhupilly Pappu
Managing Director
about 13 years ago
about 13 years ago
Tony Cyriac
Director
about 13 years ago
about 13 years ago
Charges
12 May 2020
The South Indian Bank Limited
4 Lak
12 May 2020
The South Indian Bank Limited
5 Lak
12 May 2020
The South Indian Bank Limited
0
12 May 2020
The South Indian Bank Limited
0
12 May 2020
The South Indian Bank Limited
0
12 May 2020
The South Indian Bank Limited
0
12 May 2020
The South Indian Bank Limited
0
12 May 2020
The South Indian Bank Limited
0
Documents
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(4)-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form 23AC-29062018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
