Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,703,000
Authorised Capital
50,000,000

Directors

Nibu Mathew
Nibu Mathew
Director/Designated Partner
over 2 years ago

Past Directors

Aniamma Varghese
Aniamma Varghese
Additional Director
almost 7 years ago
Philip Mathew
Philip Mathew
Director Appointed In Casual Vacancy
over 7 years ago
Shajeer Chackacham Parambath
Shajeer Chackacham Parambath
Director
over 13 years ago
Faiz Mayalakkara
Faiz Mayalakkara
Director
over 13 years ago

Charges

4 Crore
15 October 2016
The South Indian Bank Limited
4 Crore
29 August 2014
Dhanlaxmi Bank Limited
5 Crore
15 October 2016
Others
0
29 August 2014
Dhanlaxmi Bank Limited
0
15 October 2016
Others
0
29 August 2014
Dhanlaxmi Bank Limited
0
15 October 2016
Others
0
29 August 2014
Dhanlaxmi Bank Limited
0

Documents

Form ADT-1-11122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form DPT-3-06122019-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-05022019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Letter of the charge holder stating that the amount has been satisfied-31012019
Form CHG-4-31012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Form AOC-4-31012019-signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02012019
Form PAS-3-26112018_signed
Optional Attachment-(1)-26112018
Copy of Board or Shareholders? resolution-26112018
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.-26112018
Form PAS-3-04102018_signed