Company Information
CIN
Status
Date of Incorporation
14 July 2014
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chasmi Chandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Kozhiparambil Damodaran Vijayhari
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ratnabhai Vettath Valiyapurakkal Appu
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
30 October 2014
The South Indian Bank Limited
10 Crore
30 October 2014
The South Indian Bank Limited
0
30 October 2014
The South Indian Bank Limited
0
30 October 2014
The South Indian Bank Limited
0
Documents
Form MGT-14-17092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200917
Altered memorandum of association-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-12092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12092020
Altered memorandum of association-12092020
Form AOC-4-12092020_signed
Form MGT-7-12092020_signed
Form DPT-3-19122019-signed
Optional Attachment-(1)-30062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed