Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

John Menachery
John Menachery
Director/Designated Partner
almost 2 years ago
Manjaly Devassy Gracy
Manjaly Devassy Gracy
Director/Designated Partner
almost 2 years ago

Past Directors

Anish Rajan
Anish Rajan
Director
almost 7 years ago
Menachery Lonan Ittoop
Menachery Lonan Ittoop
Director
about 15 years ago

Charges

3 Crore
06 December 2016
The South Indian Bank Limited
3 Crore
06 December 2016
Others
0
06 December 2016
Others
0
06 December 2016
Others
0
06 December 2016
Others
0
06 December 2016
Others
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Interest in other entities;-31072019
Optional Attachment-(1)-31072019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Optional Attachment-(1)-14062018
Instrument(s) of creation or modification of charge;-14062018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form CHG-1-02012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170102