Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jesna Shiju
Jesna Shiju
Whole Time Director
almost 13 years ago
Shiju George Eluvathingal
Shiju George Eluvathingal
Managing Director
almost 13 years ago

Past Directors

Elavathingal Ouseph Devassy
Elavathingal Ouseph Devassy
Additional Director
almost 11 years ago

Charges

41 Lak
31 August 2016
State Bank Of India
35 Lak
09 June 2020
State Bank Of India
6 Lak
09 June 2020
State Bank Of India
0
31 August 2016
State Bank Of India
0
09 June 2020
State Bank Of India
0
31 August 2016
State Bank Of India
0
09 June 2020
State Bank Of India
0
31 August 2016
State Bank Of India
0
09 June 2020
State Bank Of India
0
31 August 2016
State Bank Of India
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Form DPT-3-29062020-signed
Form DPT-3-26062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
List of share holders, debenture holders;-01062020
Directors report as per section 134(3)-01062020
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed