Company Information
CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Kakkanat Sreenivasan Sujith
Director
over 21 years ago
over 21 years ago
Pottekkatt Sankaran Satheesan
Director
over 21 years ago
over 21 years ago
Charges
15 March 2005
The South Indian Bank Limited
24 Lak
15 March 2005
The South Indian Bank Limited
0
15 March 2005
The South Indian Bank Limited
0
15 March 2005
The South Indian Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form ADT-1-181115.OCT
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Form ADT-1-081115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-200615.PDF
