Company Information

CIN
Status
Date of Incorporation
28 June 1995
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

Mathew Thazhathukunnel Thomas
Mathew Thazhathukunnel Thomas
Director/Designated Partner
almost 3 years ago
Megha Mathews
Megha Mathews
Director/Designated Partner
over 7 years ago
Melwin Mathews
Melwin Mathews
Director/Designated Partner
over 7 years ago
Liya Mathew
Liya Mathew
Director/Designated Partner
over 30 years ago

Charges

30 Crore
15 November 2010
The South Indian Bank Limited
4 Crore
18 August 2009
South Indian Bank Limited
1 Crore
24 July 2002
The South Indian Bank Limited
24 Crore
11 March 2023
Hdfc Bank Limited
0
24 July 2002
The South Indian Bank Limited
0
15 November 2010
The South Indian Bank Limited
0
18 August 2009
South Indian Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
24 July 2002
The South Indian Bank Limited
0
15 November 2010
The South Indian Bank Limited
0
18 August 2009
South Indian Bank Limited
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Form DPT-3-19102019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-14012019_signed
Form DIR-12-10012019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form AOC-4-07032018_signed