Company Information
CIN
Status
Date of Incorporation
12 August 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
990,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suvi Narikkodan Kandy Sukumaran
Director
over 18 years ago
over 18 years ago
Sojan Vempala
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sukesh Padinhare Theendakkara
Director
over 18 years ago
over 18 years ago
Sindhu Santhosh Kumar
Director
over 23 years ago
over 23 years ago
Sherin Sojan
Director
over 23 years ago
over 23 years ago
Santhosh Kumar Cheeyancheri
Director
over 27 years ago
over 27 years ago
Charges
05 August 2010
The South Indian Bank Limited
2 Crore
01 March 2004
Uti Bank Limited
20 Lak
19 February 2021
Icici Bank Limited
2 Crore
19 February 2021
Others
0
05 August 2010
The South Indian Bank Limited
0
01 March 2004
Uti Bank Limited
0
19 February 2021
Others
0
05 August 2010
The South Indian Bank Limited
0
01 March 2004
Uti Bank Limited
0
19 February 2021
Others
0
05 August 2010
The South Indian Bank Limited
0
01 March 2004
Uti Bank Limited
0
19 February 2021
Others
0
05 August 2010
The South Indian Bank Limited
0
01 March 2004
Uti Bank Limited
0
19 February 2021
Others
0
05 August 2010
The South Indian Bank Limited
0
01 March 2004
Uti Bank Limited
0
Documents
Form DPT-3-09102020-signed
Form DPT-3-17022020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-02092019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29042018
Optional Attachment-(1)-29042018
Form MGT-7-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form e-CODS-03032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form 23AC-09022018_signed
Form AOC-4-09022018_signed
Optional Attachment-(1)-26012018
Form 20B-26012018_signed
Form MGT-7-26012018_signed