Company Information
CIN
Status
Date of Incorporation
18 October 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
6,200,000
Authorised Capital
7,500,000
Directors
Thazhtheveetil Cyriac Joseph
Director
over 20 years ago
over 20 years ago
Past Directors
Leonel Shoby Thottan
Additional Director
about 11 years ago
about 11 years ago
Vijo Verghese Arakkal
Additional Director
about 11 years ago
about 11 years ago
Antony Francis
Director
almost 23 years ago
almost 23 years ago
Charges
20 April 2004
The South Indian Bank Ltd.
10 Lak
20 April 2004
The South Indian Bank Ltd.
0
20 April 2004
The South Indian Bank Ltd.
0
20 April 2004
The South Indian Bank Ltd.
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Form ADT-1-09122019
Optional Attachment-(1)-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Directors report as per section 134(3)-03062017
Form AOC-4-03062017_signed
List of share holders, debenture holders;-19052016
Form MGT-7-19052016_signed
Directors report as per section 134(3)-27042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Form AOC-4-27042016_signed
