Company Information
CIN
Status
Date of Incorporation
30 July 2010
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
3,700,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bindu Saju
Director/Designated Partner
over 3 years ago
over 3 years ago
George Joseph
Director
over 9 years ago
over 9 years ago
Kunnath George Sajumon
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Joyson Joseph
Director
over 14 years ago
over 14 years ago
Sony Kurian
Director
over 14 years ago
over 14 years ago
Jaison Joe
Director
over 14 years ago
over 14 years ago
Senji Sebastian
Director
over 14 years ago
over 14 years ago
Charges
03 December 2014
The South Indian Bank Limited
83 Lak
03 December 2014
The South Indian Bank Limited
0
03 December 2014
The South Indian Bank Limited
0
03 December 2014
The South Indian Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DPT-3-29022020-signed
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form MGT-14-07022020-signed
Form PAS-3-07012020_signed
Form SH-7-07012020-signed
Form MGT-14-07012020_signed
Copy of Board or Shareholders? resolution-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Altered articles of association-07012020
Altered memorandum of association-07012020
Altered memorandum of assciation;-07012020
Copy of the resolution for alteration of capital;-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered articles of association;-07012020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-29102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-08022019