Company Information
CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Susan Mathew
Director
about 14 years ago
about 14 years ago
Kollamana Abraham Mathew
Director
about 30 years ago
about 30 years ago
Bindu Ria Alex
Managing Director
about 30 years ago
about 30 years ago
Koshy Alex Kochalummootil
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
25 September 2007
The South Indian Bank Limited
27 Lak
20 April 2006
The South Indian Bank Limited
98 Lak
07 October 2004
South Indian Bank Limited
22 Lak
05 July 2003
South Indian Bank Limited
22 Lak
25 September 2007
The South Indian Bank Limited
0
07 October 2004
South Indian Bank Limited
0
05 July 2003
South Indian Bank Limited
0
20 April 2006
The South Indian Bank Limited
0
25 September 2007
The South Indian Bank Limited
0
07 October 2004
South Indian Bank Limited
0
05 July 2003
South Indian Bank Limited
0
20 April 2006
The South Indian Bank Limited
0
25 September 2007
The South Indian Bank Limited
0
07 October 2004
South Indian Bank Limited
0
05 July 2003
South Indian Bank Limited
0
20 April 2006
The South Indian Bank Limited
0
25 September 2007
The South Indian Bank Limited
0
07 October 2004
South Indian Bank Limited
0
05 July 2003
South Indian Bank Limited
0
20 April 2006
The South Indian Bank Limited
0
Documents
Form CHG-4-05112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Letter of the charge holder stating that the amount has been satisfied-04112020
Form DPT-3-23092020-signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-31102016_signed
