Company Information
CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sheen Antony Panamkoodan
Director
almost 3 years ago
almost 3 years ago
Menachery Antony Shina
Director
about 12 years ago
about 12 years ago
Charges
04 October 2017
The South Indian Bank Limited
57 Lak
06 August 2022
State Bank Of India
1 Crore
06 August 2022
State Bank Of India
0
04 October 2017
The South Indian Bank Limited
0
06 August 2022
State Bank Of India
0
04 October 2017
The South Indian Bank Limited
0
06 August 2022
State Bank Of India
0
04 October 2017
The South Indian Bank Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201116
Form MGT-14-12112020-signed
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Altered memorandum of association-03112020
Altered articles of association-03112020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-12122019_signed
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)-04122019
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-14-07022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180207
Altered articles of association-23012018
Altered memorandum of association-23012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Optional Attachment-(1)-23012018
