Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mejo Feema
Mejo Feema
Director
over 12 years ago
Mejo George Bhrammakulam
Mejo George Bhrammakulam
Director/Designated Partner
over 12 years ago

Charges

6 Crore
04 February 2019
The South Indian Bank Limited
6 Lak
23 March 2018
The South Indian Bank Limited
4 Lak
29 May 2014
The South Indian Bank Limited
4 Lak
13 March 2014
The South Indian Bank Limited
6 Crore
13 March 2014
The South Indian Bank Limited
0
23 March 2018
Others
0
04 February 2019
The South Indian Bank Limited
0
29 May 2014
The South Indian Bank Limited
0
13 March 2014
The South Indian Bank Limited
0
23 March 2018
Others
0
04 February 2019
The South Indian Bank Limited
0
29 May 2014
The South Indian Bank Limited
0
13 March 2014
The South Indian Bank Limited
0
23 March 2018
Others
0
04 February 2019
The South Indian Bank Limited
0
29 May 2014
The South Indian Bank Limited
0

Documents

Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form DPT-3-24032020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
List of share holders, debenture holders;-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-02032019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form PAS-3-20072018_signed
Copy of Board or Shareholders? resolution-20072018
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.-20072018
Optional Attachment-(1)-21042018
Instrument(s) of creation or modification of charge;-21042018