Company Information
CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 July 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ciby Elias
Managing Director
about 1 year ago
about 1 year ago
Manju Ciby .
Director
over 12 years ago
over 12 years ago
Past Directors
Kizhakkedathu Mathew Elias
Director
over 12 years ago
over 12 years ago
Charges
10 January 2019
The South Indian Bank Limited
50 Lak
10 January 2019
The South Indian Bank Limited
0
10 January 2019
The South Indian Bank Limited
0
12 December 2023
The South Indian Bank Limited
0
12 December 2023
The South Indian Bank Limited
0
10 January 2019
The South Indian Bank Limited
0
Documents
Form INC-28-13012021-signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-25102018_signed
Notice of resignation;-18102018
Evidence of cessation;-18102018
Declaration by first director-18102018
Form INC-22-26092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Copy of board resolution authorizing giving of notice-26092018
Copies of the utility bills as mentioned above (not older than two months)-26092018