Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Mathew Sajeev
Mathew Sajeev
Director/Designated Partner
almost 2 years ago
Minu Jomy
Minu Jomy
Director/Designated Partner
almost 2 years ago
Clea Jose
Clea Jose
Director
about 2 years ago
Naveen Mathew Philip
Naveen Mathew Philip
Director
about 13 years ago

Past Directors

Mary Philip
Mary Philip
Director
about 13 years ago

Charges

6 Crore
22 February 2018
The South Indian Bank Limited
6 Crore
22 February 2018
The South Indian Bank Limited
0
22 February 2018
The South Indian Bank Limited
0
22 February 2018
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form CHG-1-09032018_signed
Instrument(s) of creation or modification of charge;-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(3)-09032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
Form MGT-14-27022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Form23AC-170715 for the FY ending on-310314.OCT
FormSchV-170715 for the FY ending on-310313.OCT
FormSchV-170715 for the FY ending on-310314.OCT