Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Alice Prince
Alice Prince
Director
almost 12 years ago
Antony Prince
Antony Prince
Director
almost 12 years ago

Past Directors

Hariraj Puliyankodan
Hariraj Puliyankodan
Additional Director
over 10 years ago

Charges

5 Crore
21 June 2016
The South Indian Bank Limited
5 Crore
18 September 2023
Others
0
21 June 2016
The South Indian Bank Limited
0
18 September 2023
Others
0
21 June 2016
The South Indian Bank Limited
0
18 December 2023
The South Indian Bank Limited
0
18 September 2023
Others
0
21 June 2016
The South Indian Bank Limited
0

Documents

Form DPT-3-26112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form CHG-1-01092016_signed
Instrument(s) of creation or modification of charge;-01092016
Optional Attachment-(1)-01092016
Optional Attachment-(2)-01092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160901