Company Information
CIN
Status
Date of Incorporation
30 August 2011
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sajan Mani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umasankar Sankaranarayanan Alukkal
Director
about 7 years ago
about 7 years ago
Past Directors
Joy Kaniyarkuzhiyil Mani
Director
over 13 years ago
over 13 years ago
Charges
17 August 2019
The South Indian Bank Limited
8 Crore
11 January 2014
The South Indian Bank Limited
4 Crore
23 February 2023
Indian Bank
9 Crore
14 June 2023
Indian Bank
0
23 February 2023
Indian Bank
0
17 August 2019
The South Indian Bank Limited
0
11 January 2014
The South Indian Bank Limited
0
14 June 2023
Indian Bank
0
23 February 2023
Indian Bank
0
17 August 2019
The South Indian Bank Limited
0
11 January 2014
The South Indian Bank Limited
0
14 June 2023
Indian Bank
0
23 February 2023
Indian Bank
0
17 August 2019
The South Indian Bank Limited
0
11 January 2014
The South Indian Bank Limited
0
Documents
Form DPT-3-24032020-signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
Optional Attachment-(1)-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(2)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Proof of dispatch-18122017
Optional Attachment-(2)-18122017
Evidence of cessation;-18122017
Form DIR-11-18122017_signed
Letter of appointment;-18122017
Form DIR-12-18122017_signed