Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Beena Kochumon Kalathil
Director
almost 15 years ago
almost 15 years ago
Arakkaparambil Thankappan Balan
Managing Director
almost 15 years ago
almost 15 years ago
Charges
15 February 2013
The South Indian Bank Limited
2 Crore
15 February 2013
The South Indian Bank Limited
0
15 February 2013
The South Indian Bank Limited
0
15 February 2013
The South Indian Bank Limited
0
15 February 2013
The South Indian Bank Limited
0
15 February 2013
The South Indian Bank Limited
0
Documents
Form MGT-7-15042019_signed
List of share holders, debenture holders;-14042019
Optional Attachment-(1)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Optional Attachment-(1)-09042019
Secretarial Audit Report-09042019
Form AOC-4-09042019_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Optional Attachment-(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Certificate of Registration for Modification of Mortgage-230615.PDF
Optional Attachment 3-230615.PDF
Instrument of creation or modification of charge-230615.PDF
Optional Attachment 1-230615.PDF
Optional Attachment 2-230615.PDF
Form CHG-1-230615.OCT
