Company Information
CIN
Status
Date of Incorporation
30 June 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Molly Jacob
Director
over 1 year ago
over 1 year ago
Molly Thomas
Managing Director
over 30 years ago
over 30 years ago
Charges
16 January 2015
The South Indian Bank Limited
8 Lak
18 December 2014
Kotak Mahindra Prime Limited
18 Lak
18 December 2014
Others
0
16 January 2015
The South Indian Bank Limited
0
18 December 2014
Others
0
16 January 2015
The South Indian Bank Limited
0
18 December 2014
Others
0
16 January 2015
The South Indian Bank Limited
0
18 December 2014
Others
0
16 January 2015
The South Indian Bank Limited
0
18 December 2014
Others
0
16 January 2015
The South Indian Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-01112019-signed
Form DPT-3-16102019-signed
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form ADT-3-08112017-signed
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017