Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Smitha James
Smitha James
Director
about 20 years ago
Thomas Paul
Thomas Paul
Director
about 20 years ago
Deepu James
Deepu James
Director
about 20 years ago
James Mathew
James Mathew
Director
about 20 years ago

Charges

0
11 August 2012
The South Indian Bank Limited
85 Lak
10 April 2006
Catholic Syrian Bank Ltd
50 Lak
11 August 2012
Others
0
10 April 2006
Catholic Syrian Bank Ltd
0
11 August 2012
Others
0
10 April 2006
Catholic Syrian Bank Ltd
0
11 August 2012
Others
0
10 April 2006
Catholic Syrian Bank Ltd
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-4-01112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181101
Letter of the charge holder stating that the amount has been satisfied-25102018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-14-16112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171116
Altered memorandum of association-09112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
Form CHG-1-25082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170825