Company Information

CIN
Status
Date of Incorporation
22 May 2013
Listing Status
Unlisted
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
2,520,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roy Christy
Roy Christy
Director/Designated Partner
over 1 year ago
Jerald Christy .
Jerald Christy .
Director/Designated Partner
about 10 years ago

Charges

1 Crore
24 March 2015
The South Indian Bank Limited
1 Crore
15 June 2020
The South Indian Bank Limited
27 Lak
28 October 2019
The South Indian Bank Limited
11 Lak
24 March 2015
The South Indian Bank Limited
0
28 October 2019
The South Indian Bank Limited
0
15 June 2020
The South Indian Bank Limited
0
24 March 2015
The South Indian Bank Limited
0
28 October 2019
The South Indian Bank Limited
0
15 June 2020
The South Indian Bank Limited
0
24 March 2015
The South Indian Bank Limited
0
28 October 2019
The South Indian Bank Limited
0
15 June 2020
The South Indian Bank Limited
0

Documents

Form DPT-3-28082020-signed
Form ADT-1-25082020_signed
Copy of the intimation sent by company-25082020
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Directors report as per section 134(3)-03082020
List of share holders, debenture holders;-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form CHG-1-28112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Optional Attachment-(1)-19062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed