Company Information
CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
900,000
Directors
Kurissummoottil Joseph Anish
Managing Director
about 2 years ago
about 2 years ago
Kurissummoottil Abraham Joseph
Director
almost 13 years ago
almost 13 years ago
Past Directors
Valsa Joseph
Additional Director
about 11 years ago
about 11 years ago
Charges
16 July 2019
The South Indian Bank Limited
3 Crore
16 July 2019
The South Indian Bank Limited
0
16 July 2019
The South Indian Bank Limited
0
16 July 2019
The South Indian Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-11042020-signed
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Form CHG-1-26082019_signed
Optional Attachment-(1)-26082019
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
