Company Information

CIN
Status
Date of Incorporation
28 September 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
945,000
Authorised Capital
3,000,000

Directors

. Swapna
. Swapna
Director
over 2 years ago

Past Directors

Luckachan Mathew
Luckachan Mathew
Director
about 25 years ago
Lambochan Mathew
Lambochan Mathew
Director
about 25 years ago

Charges

35 Lak
14 July 2016
The Catholic Syrian Bank Ltd
50 Lak
11 May 2020
Housing Development Finance Corporation Limited
35 Lak
30 November 2022
Others
0
11 May 2020
Others
0
14 July 2016
The Catholic Syrian Bank Ltd
0
30 November 2022
Others
0
11 May 2020
Others
0
14 July 2016
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-17022021_signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(1)-09062020
Form DPT-3-27022020-signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-24102019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-31032019
Copy of the intimation sent by company-31032019
Copy of written consent given by auditor-31032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018