Company Information
CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sukumar Ikuttyamma Jalaja
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajan Pillay Palayakunnel Ramakrishnapillai
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Bibin Balan Chirammal
Director
about 11 years ago
about 11 years ago
Arjun Rajan
Managing Director
about 11 years ago
about 11 years ago
Charges
04 July 2017
The South Indian Bank Limited
24 Lak
04 July 2017
The South Indian Bank Limited
0
04 July 2017
The South Indian Bank Limited
0
04 July 2017
The South Indian Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-07012021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-21122020_signed
Declaration by first director-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-03012020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018