Company Information
CIN
Status
Date of Incorporation
24 June 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
9,750,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anitha Thomas
Additional Director
over 6 years ago
over 6 years ago
Kochappan Thomas
Director
over 10 years ago
over 10 years ago
Charges
03 September 2016
The South Indian Bank Limited
6 Crore
03 September 2016
The South Indian Bank Limited
0
03 September 2016
The South Indian Bank Limited
0
03 September 2016
The South Indian Bank Limited
0
Documents
Form DIR-12-05072018_signed
Notice of resignation;-02072018
Evidence of cessation;-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Declaration by first director-02072018
Form PAS-3-23032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23032018
Copy of Board or Shareholders? resolution-23032018
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.-23032018
Form SH-7-22032018-signed
Altered memorandum of assciation;-17032018
Copy of the resolution for alteration of capital;-17032018
CERTIFICATE OF REGISTRATION OF CHARGE-20170403
Form CHG-1-05042017_signed
Optional Attachment-(1)-03042017
Instrument(s) of creation or modification of charge;-03042017
Optional Attachment-(2)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Form AOC-4-23032017
Form MGT-7-23032017
Acknowledgement of Stamp Duty AoA payment-240614.PDF
Acknowledgement of Stamp Duty MoA payment-240614.PDF
Certificate of Incorporation-240614.PDF
Certificate of Incorporation-240614.PDF
Declaration by the first director-200614.PDF
Interest in other entities-200614.PDF
MoA - Memorandum of Association-200614.PDF
Declaration of the appointee Director- in Form DIR-2-200614.PDF