Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
999,800
Authorised Capital
1,000,000

Directors

Nizzy Mathew
Nizzy Mathew
Director/Designated Partner
almost 3 years ago
Mathew Muthoottu
Mathew Muthoottu
Director/Designated Partner
about 3 years ago

Past Directors

Roy Mathew Mathew
Roy Mathew Mathew
Director
almost 12 years ago

Charges

1 Crore
28 March 2009
Southindianbank
149 Crore
30 October 2008
The South Indian Bank Limited
1 Crore
28 March 2009
Others
0
30 October 2008
The South Indian Bank Limited
0
28 March 2009
Others
0
30 October 2008
The South Indian Bank Limited
0
28 March 2009
Others
0
30 October 2008
The South Indian Bank Limited
0

Documents

Form CHG-1-16112020_signed
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(1)-16112020
Optional Attachment-(3)-16112020
Optional Attachment-(2)-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form ADT-1-08092020_signed
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Optional Attachment-(1)-08092020
Copy of written consent given by auditor-08092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form DPT-3-24032020-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-02092019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018