Company Information

CIN
Status
Date of Incorporation
29 March 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,345,000
Authorised Capital
5,000,000

Directors

Vazhappilly Balakrishnan
Vazhappilly Balakrishnan
Director
almost 21 years ago
Syedmohamed Puthiyaveettil Ahamedkunhi
Syedmohamed Puthiyaveettil Ahamedkunhi
Director
over 24 years ago
Chettupuzhakaran Francis George
Chettupuzhakaran Francis George
Director
over 24 years ago
Valakadavil Krishnan Gopinathan
Valakadavil Krishnan Gopinathan
Director
over 24 years ago
Kondoor Sreedharan Pillai .
Kondoor Sreedharan Pillai .
Director
over 24 years ago

Past Directors

Krishnath Puthenveettil Ramkumar .
Krishnath Puthenveettil Ramkumar .
Director
over 24 years ago
Padoor Velayudhan Manomohan .
Padoor Velayudhan Manomohan .
Director
over 24 years ago

Charges

0
11 March 2005
The Catholic Syrian Bank Limited
19 Lak
11 March 2005
The Catholic Syrian Bank Limited
0
11 March 2005
The Catholic Syrian Bank Limited
0
11 March 2005
The Catholic Syrian Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form DIR-12-12112020_signed
Optional Attachment-(1)-07112020
Evidence of cessation;-07112020
Form MSME FORM I-24072019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Directors report as per section 134(3)-04052018
Optional Attachment-(3)-04052018
List of share holders, debenture holders;-04052018