Company Information
CIN
Status
Date of Incorporation
17 September 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
450,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Beyoj Sasidharan Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Benoj Sasidharan Nair
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Arun Madhusudanan
Director
over 12 years ago
over 12 years ago
Charges
01 July 2014
The South Indian Bank Limited
41 Lak
07 June 2022
The South Indian Bank Limited
12 Lak
07 June 2022
The South Indian Bank Limited
0
01 July 2014
The South Indian Bank Limited
0
07 June 2022
The South Indian Bank Limited
0
01 July 2014
The South Indian Bank Limited
0
07 June 2022
The South Indian Bank Limited
0
01 July 2014
The South Indian Bank Limited
0
Documents
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form MGT-14-18032020_signed
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Form DPT-3-13122019-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Form ADT-1-27012018_signed
Copy of the intimation sent by company-20012018
Copy of resolution passed by the company-20012018