Company Information
CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priya Jacob
Director/Designated Partner
about 3 years ago
about 3 years ago
Sebastian Thomas Kanichai
Director
about 10 years ago
about 10 years ago
Jacob Thomas Kanichai
Director
over 18 years ago
over 18 years ago
Shali Thomas
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Kanichai Chakkappan Thomas
Managing Director
almost 29 years ago
almost 29 years ago
Charges
10 July 2018
The South Indian Bank Limited
6 Lak
19 January 2016
The South Indian Bank Limited
5 Lak
08 April 2020
Hdfc Bank Limited
20 Lak
29 November 2021
The South Indian Bank Limited
0
10 July 2018
Others
0
08 April 2020
Hdfc Bank Limited
0
19 January 2016
The South Indian Bank Limited
0
29 November 2021
The South Indian Bank Limited
0
10 July 2018
Others
0
08 April 2020
Hdfc Bank Limited
0
19 January 2016
The South Indian Bank Limited
0
29 November 2021
The South Indian Bank Limited
0
10 July 2018
Others
0
08 April 2020
Hdfc Bank Limited
0
19 January 2016
The South Indian Bank Limited
0
Documents
Form AOC-4-08122020_signed
Form DPT-3-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Instrument(s) of creation or modification of charge;-16052020
Form CHG-1-16052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24092019
Form DPT-3-29072019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Optional Attachment-(1)-31072018
Instrument(s) of creation or modification of charge;-31072018
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Optional Attachment-(1)-25102017
