Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Minu John
Minu John
Director
almost 14 years ago
Sibi Mattathil John
Sibi Mattathil John
Managing Director
almost 14 years ago

Charges

17 Lak
16 May 2013
The South Indian Bank Limited
17 Lak
16 May 2013
The South Indian Bank Limited
0
16 May 2013
The South Indian Bank Limited
0
16 May 2013
The South Indian Bank Limited
0
16 May 2013
The South Indian Bank Limited
0
16 May 2013
The South Indian Bank Limited
0
16 May 2013
The South Indian Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-3-28052018-signed
Resignation letter-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form MGT-7-160216.OCT
Certificate of Registration for Modification of Mortgage-050216.PDF
Instrument of creation or modification of charge-050216.PDF
Certificate of Registration for Modification of Mortgage-050216.PDF
Form CHG-1-050216-ChargeId-10433449.OCT
Certificate of Registration for Modification of Mortgage-050216.PDF
Form AOC-4-040216.OCT