Company Information
CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Krishnakumar Kuttassamveetil Rajendran
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Kuttassamveettil Krishnankutty Rajendran
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
16 January 2019
The South Indian Bank Limited
40 Lak
16 January 2019
The South Indian Bank Limited
0
16 January 2019
The South Indian Bank Limited
0
16 January 2019
The South Indian Bank Limited
0
Documents
Form ADT-1-23032020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23032020
List of share holders, debenture holders;-23032020
Directors report as per section 134(3)-23032020
Copy of written consent given by auditor-23032020
Copy of resolution passed by the company-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form INC-22-21122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Form PAS-3-18122018_signed
Copy of Board or Shareholders? resolution-18122018
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.-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form SH-7-15112018-signed
Altered memorandum of assciation;-05112018
Copy of the resolution for alteration of capital;-05112018
Altered articles of association;-05112018
