Company Information

CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mini Saji .
Mini Saji .
Director
over 19 years ago
Padipurakkal George Saji
Padipurakkal George Saji
Director/Designated Partner
over 19 years ago

Charges

0
06 August 2008
The Catholic Syrian Bank Limited
35 Lak
08 June 2007
Catholic Syrian Bank Limited
20 Lak
08 June 2007
Catholic Syrian Bank Limited
0
06 August 2008
The Catholic Syrian Bank Limited
0
08 June 2007
Catholic Syrian Bank Limited
0
06 August 2008
The Catholic Syrian Bank Limited
0
08 June 2007
Catholic Syrian Bank Limited
0
06 August 2008
The Catholic Syrian Bank Limited
0

Documents

Form DPT-3-07012021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form DPT-3-14042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form e-CODS-29032018_signed