Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jacob Koshy
Jacob Koshy
Director/Designated Partner
over 2 years ago
John Koshy
John Koshy
Director/Designated Partner
over 2 years ago
Shoba Philip
Shoba Philip
Director/Designated Partner
over 2 years ago
Santhosh John Abraham
Santhosh John Abraham
Director/Designated Partner
almost 3 years ago
James Kudakuthiyil Chacko
James Kudakuthiyil Chacko
Director/Designated Partner
almost 3 years ago
John Thayyil John
John Thayyil John
Director/Designated Partner
almost 3 years ago

Past Directors

Ancy James
Ancy James
Director
over 14 years ago

Charges

0
27 November 2018
The South Indian Bank Limited
2 Crore
22 May 2013
The South Indian Bank Limited
1 Crore
27 November 2018
The South Indian Bank Limited
0
22 May 2013
The South Indian Bank Limited
0
27 November 2018
The South Indian Bank Limited
0
22 May 2013
The South Indian Bank Limited
0
27 November 2018
The South Indian Bank Limited
0
22 May 2013
The South Indian Bank Limited
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-16112019_signed
Form DPT-3-12112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-25012019
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
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 MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-291115.OCT