Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Baby Kanjiraparambil Thomas .
Baby Kanjiraparambil Thomas .
Director/Designated Partner
over 2 years ago
Denni Chiriyamkandath Antony
Denni Chiriyamkandath Antony
Director/Designated Partner
over 5 years ago
Pulikkottil Thomas Jose .
Pulikkottil Thomas Jose .
Director/Designated Partner
over 5 years ago
George Kollannur Pyloth
George Kollannur Pyloth
Director/Designated Partner
over 6 years ago
Enokaran Lonappan Francis
Enokaran Lonappan Francis
Director
almost 13 years ago
Thomas Mangan Devassy .
Thomas Mangan Devassy .
Director
over 13 years ago
Shaju Thekkekkara Joseph
Shaju Thekkekkara Joseph
Director
over 13 years ago
Jaison Jose Kundukulangara .
Jaison Jose Kundukulangara .
Director
over 13 years ago

Past Directors

Soby Mathew
Soby Mathew
Director
over 10 years ago
Nijo Michel .
Nijo Michel .
Director
over 10 years ago
Linto Paul
Linto Paul
Director
over 13 years ago
Tixan Thattil Poulose .
Tixan Thattil Poulose .
Director
over 13 years ago
Anto Kundukulangara Thomakutty .
Anto Kundukulangara Thomakutty .
Director
over 13 years ago
Joseph Kunjappu Mathew .
Joseph Kunjappu Mathew .
Director
over 13 years ago
Anto Palayoormullukkaran Rappai .
Anto Palayoormullukkaran Rappai .
Managing Director
over 13 years ago

Charges

13 Lak
21 April 2022
The South Indian Bank Limited
1 Lak
21 April 2022
The South Indian Bank Limited
1 Lak
21 April 2022
The South Indian Bank Limited
1 Lak
11 March 2022
The South Indian Bank Limited
10 Lak
11 March 2022
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
11 March 2022
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
11 March 2022
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Form DPT-3-14092020-signed
Optional Attachment-(2)-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Form MGT-7-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Auditor?s certificate-29062019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Optional Attachment-(1)-28072018
Directors report as per section 134(3)-28072018
List of share holders, debenture holders;-28072018