Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Aneseya Paily Varghese
Aneseya Paily Varghese
Additional Director
almost 9 years ago
Varghese Kuzhalikkattil Paily
Varghese Kuzhalikkattil Paily
Director
over 15 years ago

Past Directors

Shabu Oriparambil Velappan
Shabu Oriparambil Velappan
Managing Director
over 15 years ago

Charges

15 Crore
05 February 2019
The South Indian Bank Limited
4 Lak
25 June 2015
Dhanlaxmi Bank Limited
30 Lak
12 November 2010
Dhanalakshmi Bank Ltd
10 Crore
21 August 2010
The South Indian Bank Limited
5 Crore
05 February 2019
The South Indian Bank Limited
0
12 November 2010
Dhanalakshmi Bank Ltd
0
25 June 2015
Dhanlaxmi Bank Limited
0
21 August 2010
The South Indian Bank Limited
0
05 February 2019
The South Indian Bank Limited
0
12 November 2010
Dhanalakshmi Bank Ltd
0
25 June 2015
Dhanlaxmi Bank Limited
0
21 August 2010
The South Indian Bank Limited
0

Documents

Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Optional Attachment-(1)-30122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form DPT-3-22112019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-14-24042018_signed
Form INC-22-24042018_signed
Copies of the utility bills as mentioned above (not older than two months)-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018