Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shoba Philip
Shoba Philip
Director/Designated Partner
almost 3 years ago
Santhosh John Abraham
Santhosh John Abraham
Director/Designated Partner
almost 3 years ago
Achamma Jacob
Achamma Jacob
Director/Designated Partner
almost 3 years ago
John Thayyil John
John Thayyil John
Director/Designated Partner
almost 3 years ago
James Kudakuthiyil Chacko
James Kudakuthiyil Chacko
Director/Designated Partner
almost 3 years ago

Past Directors

Ancy James
Ancy James
Director
over 14 years ago

Charges

0
27 November 2018
The South Indian Bank Limited
2 Crore
22 May 2013
The South Indian Bank Limited
1 Crore
22 May 2013
The South Indian Bank Limited
0
27 November 2018
The South Indian Bank Limited
0
22 May 2013
The South Indian Bank Limited
0
27 November 2018
The South Indian Bank Limited
0
22 May 2013
The South Indian Bank Limited
0
27 November 2018
The South Indian Bank Limited
0
22 May 2013
The South Indian Bank Limited
0
27 November 2018
The South Indian Bank Limited
0
22 May 2013
The South Indian Bank Limited
0
27 November 2018
The South Indian Bank Limited
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-16012019_signed
Optional Attachment-(1)-16012019
Instrument(s) of creation or modification of charge;-16012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-291115.OCT