Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Bindhumol Shibu
Director
over 2 years ago
over 2 years ago
Shibu Sebastian
Managing Director
over 2 years ago
over 2 years ago
Charges
13 October 2015
Indusind Bank Ltd
8 Lak
28 March 2014
The Federal Bank Ltd
2 Crore
28 March 2014
Others
0
13 October 2015
Others
0
28 March 2014
Others
0
13 October 2015
Others
0
28 March 2014
Others
0
13 October 2015
Others
0
Documents
Form DPT-3-11062019-signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form CHG-1-28042018_signed
Instrument(s) of creation or modification of charge;-28042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180428
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Optional Attachment-(2)-19112016
Optional Attachment-(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Instrument(s) of creation or modification of charge;-22042016
Form CHG-1-22042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160422
Form MGT-7-010116.OCT
Form23AC-231215 for the FY ending on-310314.OCT
Form AOC-4-251215.OCT
