Company Information
CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,817,500
Authorised Capital
3,000,000
Directors
Aju Kallikkattil Kuruvila
Director
over 2 years ago
over 2 years ago
Vattakuzhi John Susan
Director
over 2 years ago
over 2 years ago
Toms Kizhakeparampil Thomas
Director
over 2 years ago
over 2 years ago
Charges
27 March 2017
The South Indian Bank Limited
5 Lak
09 March 2015
The South Indian Bank Limited
4 Lak
27 March 2017
The South Indian Bank Limited
0
09 March 2015
The South Indian Bank Limited
0
27 March 2017
The South Indian Bank Limited
0
09 March 2015
The South Indian Bank Limited
0
27 March 2017
The South Indian Bank Limited
0
09 March 2015
The South Indian Bank Limited
0
Documents
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-11122019_signed
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Copy of MGT-8-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22092018
Optional Attachment-(1)-22092018
Form AOC-4-22092018_signed
Optional Attachment-(1)-06092017
Instrument(s) of creation or modification of charge;-06092017
Form CHG-1-06092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170906
Form PAS-3-19012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012017
Copy of Board or Shareholders? resolution-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
