Company Information

CIN
Status
Date of Incorporation
10 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Ranjini Yohannan
Ranjini Yohannan
Director/Designated Partner
about 11 years ago
Neetha Thampi
Neetha Thampi
Director/Designated Partner
about 11 years ago
Peringattu Thampi Mathew
Peringattu Thampi Mathew
Director/Designated Partner
about 22 years ago

Past Directors

Yohannan Peringattu Mathai
Yohannan Peringattu Mathai
Director
about 22 years ago

Charges

75 Lak
19 November 2007
The South Indian Bank Limited
25 Lak
18 October 2005
The South Indian Bank Ltd.
50 Lak
18 October 2005
The South Indian Bank Ltd.
0
19 November 2007
The South Indian Bank Limited
0
18 October 2005
The South Indian Bank Ltd.
0
19 November 2007
The South Indian Bank Limited
0
18 October 2005
The South Indian Bank Ltd.
0
19 November 2007
The South Indian Bank Limited
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-05122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form DPT-3-09012020-signed
Form ADT-1-31122019_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Auditor?s certificate-17072019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-11122016
Form AOC-4-11122016_signed