Company Information
CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,793,000
Authorised Capital
50,000,000
Directors
Laji Joseph
Managing Director
over 2 years ago
over 2 years ago
Joys Laji
Director
almost 15 years ago
almost 15 years ago
Charges
16 August 2017
The South Indian Bank Limited
4 Lak
30 June 2017
The South Indian Bank Limited
5 Crore
30 June 2017
The South Indian Bank Limited
0
16 August 2017
The South Indian Bank Limited
0
30 June 2017
The South Indian Bank Limited
0
16 August 2017
The South Indian Bank Limited
0
30 June 2017
The South Indian Bank Limited
0
16 August 2017
The South Indian Bank Limited
0
30 June 2017
The South Indian Bank Limited
0
16 August 2017
The South Indian Bank Limited
0
30 June 2017
The South Indian Bank Limited
0
16 August 2017
The South Indian Bank Limited
0
Documents
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Form DPT-3-01112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(3)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(4)-20122018
Details of other Entity(s)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form PAS-3-28022018_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.-28022018
