Company Information
CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,800,000
Authorised Capital
50,000,000
Directors
Shamsuddin Mohammed Chandriyakath
Individual Promoter
about 7 years ago
about 7 years ago
Shifa Yusuffali
Director
almost 12 years ago
almost 12 years ago
Sharoon Shamsuddin Chandriyakat
Director
almost 12 years ago
almost 12 years ago
Charges
24 January 2017
The South Indian Bank Limited
9 Crore
12 October 2015
The South Indian Bank Limited
80 Lak
30 September 2015
The South Indian Bank Limited
50 Lak
24 January 2017
Others
0
30 September 2015
The South Indian Bank Limited
0
12 October 2015
The South Indian Bank Limited
0
24 January 2017
Others
0
30 September 2015
The South Indian Bank Limited
0
12 October 2015
The South Indian Bank Limited
0
24 January 2017
Others
0
30 September 2015
The South Indian Bank Limited
0
12 October 2015
The South Indian Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
List of share holders, debenture holders;-02072020
Copy of MGT-8-02072020
Directors report as per section 134(3)-01072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form DPT-3-06122019-signed
Form DIR-12-12022019_signed
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Letter of the charge holder stating that the amount has been satisfied-26102018
Form CHG-4-27102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181026
Form PAS-3-13032018_signed
Form SH-7-12032018-signed
Complete record of private placement offers and acceptances in Form PAS-5.-12032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032018
Copy of Board or Shareholders? resolution-12032018
Form MGT-14-28022018_signed
Optional Attachment-(1)-27022018
Copy of the resolution for alteration of capital;-27022018
