Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Usha Satish
Usha Satish
Director
over 2 years ago
. Mathew James Padikara
. Mathew James Padikara
Director/Designated Partner
about 4 years ago
Malil Puthanpura Narayanan Nair Satheesh
Malil Puthanpura Narayanan Nair Satheesh
Managing Director
almost 30 years ago

Past Directors

Lakshmi Menon
Lakshmi Menon
Director
almost 14 years ago

Charges

13 Lak
28 November 2019
The South Indian Bank Limited
13 Lak
28 November 2019
The South Indian Bank Limited
0
28 November 2019
The South Indian Bank Limited
0
28 November 2019
The South Indian Bank Limited
0

Documents

Form MGT-14-28052020-signed
Form SH-7-25052020-signed
Copy of the resolution for alteration of capital;-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Altered memorandum of assciation;-22052020
Optional Attachment-(1)-22052020
Altered memorandum of association-22052020
Altered articles of association-22052020
Form ADT-1-08052020_signed
List of share holders, debenture holders;-08052020
Form MGT-7-08052020_signed
Copy of written consent given by auditor-07052020
Copy of resolution passed by the company-07052020
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form PAS-3-22032017