Company Information
CIN
Status
Date of Incorporation
17 September 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Past Directors
Mini Prasad
Additional Director
over 7 years ago
over 7 years ago
Joeprasad Antony .
Additional Director
over 7 years ago
over 7 years ago
Ramachandran Srikrishnan
Additional Director
about 13 years ago
about 13 years ago
Kalpathy Ramachandran Sahasranam
Additional Director
about 13 years ago
about 13 years ago
Ahalya Gangadharan Nair
Director
about 28 years ago
about 28 years ago
Meena Vijay
Director
about 28 years ago
about 28 years ago
Charges
06 April 2019
The South Indian Bank Limited
31 Lak
06 April 2019
The South Indian Bank Limited
0
06 April 2019
The South Indian Bank Limited
0
06 April 2019
The South Indian Bank Limited
0
Documents
Form CHG-1-05112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Optional Attachment-(1)-03082020
Instrument(s) of creation or modification of charge;-03082020
Form DPT-3-07012020-signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form DPT-3-05122019-signed
Form DIR-12-27062019_signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(1)-03062019
Form CHG-1-09052019_signed
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-06072018_signed
Declaration by first director-05072018
