Company Information
CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sibi Sebastian
Director/Designated Partner
over 2 years ago
over 2 years ago
Beena Joseph
Director
over 20 years ago
over 20 years ago
Charges
31 December 2009
South Indian Bank Limited
15 Lak
03 September 2020
State Bank Of India
52 Lak
03 September 2020
State Bank Of India
0
31 December 2009
South Indian Bank Limited
0
03 September 2020
State Bank Of India
0
31 December 2009
South Indian Bank Limited
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-4-12082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Letter of the charge holder stating that the amount has been satisfied-11082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
Form DPT-3-18112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-18062019-signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
