Company Information
CIN
Status
Date of Incorporation
28 December 2010
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sabu K Mathews .
Director
about 14 years ago
about 14 years ago
Thankachen Mathai Kakkanattu
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Keshavan Neelakhandan Nair
Director
about 11 years ago
about 11 years ago
Charges
01 August 2014
The South Indian Bank Limited
25 Lak
01 August 2014
The South Indian Bank Limited
15 Lak
01 August 2014
The South Indian Bank Limited
60 Lak
01 August 2014
The South Indian Bank Limited
0
01 August 2014
The South Indian Bank Limited
0
01 August 2014
The South Indian Bank Limited
0
01 August 2014
The South Indian Bank Limited
0
01 August 2014
The South Indian Bank Limited
0
01 August 2014
The South Indian Bank Limited
0
01 August 2014
The South Indian Bank Limited
0
01 August 2014
The South Indian Bank Limited
0
01 August 2014
The South Indian Bank Limited
0
01 August 2014
The South Indian Bank Limited
0
01 August 2014
The South Indian Bank Limited
0
01 August 2014
The South Indian Bank Limited
0
Documents
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
List of share holders, debenture holders;-01072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Form ADT-1-30062020_signed
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Form DPT-3-14112019-signed
Form DPT-3-02112019-signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Evidence of cessation;-07032018
Notice of resignation;-07032018
Form e-CODS-01032018_signed
Optional Attachment-(1)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed