Company Information
CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Harikrishnan Sivasankaran
Managing Director
almost 3 years ago
almost 3 years ago
Chandraprabha Kanakadevi
Director
about 12 years ago
about 12 years ago
Devakikutty Vasanthkumari
Director
about 12 years ago
about 12 years ago
Mini Jayakrishnan
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
20 April 2015
The South Indian Bank Limited
1 Crore
08 March 2023
The South Indian Bank Limited
5 Lak
08 March 2023
The South Indian Bank Limited
0
20 April 2015
The South Indian Bank Limited
0
08 March 2023
The South Indian Bank Limited
0
20 April 2015
The South Indian Bank Limited
0
08 March 2023
The South Indian Bank Limited
0
20 April 2015
The South Indian Bank Limited
0
Documents
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032018
Form AOC-4-25032018_signed
Optional Attachment-(1)-12082017
Form CHG-1-12082017_signed
Instrument(s) of creation or modification of charge;-12082017
Optional Attachment-(2)-12082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170812
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
