Company Information
CIN
Status
Date of Incorporation
10 November 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,627,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kizhakuden George Anooj
Director/Designated Partner
about 1 year ago
about 1 year ago
George Kizhakuden Poulose
Director/Designated Partner
over 1 year ago
over 1 year ago
Cheenikkal Chakkunny Aloysius
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatesan Karunakaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Donnie Aloysius
Director
over 2 years ago
over 2 years ago
Kaipparambadan Vincent Paul
Individual Promoter
over 12 years ago
over 12 years ago
Munisamy Indra
Director
over 12 years ago
over 12 years ago
Past Directors
Laiju Pottanthara Narayanan
Director
over 12 years ago
over 12 years ago
Lilly Thomas
Director
about 21 years ago
about 21 years ago
Charges
29 April 2020
The South Indian Bank Limited
45 Thousand
29 April 2020
The South Indian Bank Limited
0
29 April 2020
The South Indian Bank Limited
0
29 April 2020
The South Indian Bank Limited
0
Documents
Form CHG-1-25052020_signed
Instrument(s) of creation or modification of charge;-25052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form ADT-3-02112018-signed
Resignation letter-15102018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed