Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,688,080
Authorised Capital
30,000,000

Directors

Jerin Tolin
Jerin Tolin
Director/Designated Partner
almost 2 years ago
Kalamparambil Varkey Tolin
Kalamparambil Varkey Tolin
Director/Designated Partner
over 2 years ago

Past Directors

Renjith Tharayil
Renjith Tharayil
Director
almost 13 years ago
Jeason Manjali Paulose
Jeason Manjali Paulose
Director
almost 13 years ago

Charges

0
21 December 2013
The South Indian Bank Ltd
9 Crore
21 December 2013
The South Indian Bank Ltd
0
21 December 2013
The South Indian Bank Ltd
0
21 December 2013
The South Indian Bank Ltd
0

Documents

Form ADT-1-12052020_signed
Copy of resolution passed by the company-12052020
Optional Attachment-(1)-12052020
Copy of written consent given by auditor-12052020
Form DPT-3-10022020-signed
Form ADT-1-21012020_signed
Form AOC-4-20012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-07012020
Form DPT-3-30072019
Auditor?s certificate-30072019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form CHG-4-04102017_signed
Letter of the charge holder stating that the amount has been satisfied-04102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171004
Directors report as per section 134(3)-18042017