Company Information
CIN
Status
Date of Incorporation
27 August 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Directors
Nibu Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Philip Mathew
Managing Director
over 26 years ago
over 26 years ago
Charges
15 December 2010
The South Indian Bank Limited
1 Crore
11 December 2010
The South Indian Bank Limited
2 Crore
23 September 2000
Union Bank Of India
10 Lak
15 December 2010
The South Indian Bank Limited
0
23 September 2000
Union Bank Of India
0
11 December 2010
The South Indian Bank Limited
0
15 December 2010
The South Indian Bank Limited
0
23 September 2000
Union Bank Of India
0
11 December 2010
The South Indian Bank Limited
0
15 December 2010
The South Indian Bank Limited
0
23 September 2000
Union Bank Of India
0
11 December 2010
The South Indian Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-02012019
Form AOC-4-31122018
Form MGT-7-03122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
