Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Manjulasivaswamy
. Manjulasivaswamy
Director
over 12 years ago
. Sivaswamy
. Sivaswamy
Director
over 12 years ago

Past Directors

Santhosh Kumar Gangadevi
Santhosh Kumar Gangadevi
Director
over 12 years ago

Charges

0
30 January 2017
State Bank Of Travancore
14 Lak
03 July 2013
State Bank Of Travancore
4 Lak
03 July 2013
State Bank Of Travancore
35 Lak
30 January 2017
State Bank Of Travancore
0
03 July 2013
State Bank Of Travancore
0
03 July 2013
State Bank Of Travancore
0
30 January 2017
State Bank Of Travancore
0
03 July 2013
State Bank Of Travancore
0
03 July 2013
State Bank Of Travancore
0
30 January 2017
State Bank Of Travancore
0
03 July 2013
State Bank Of Travancore
0
03 July 2013
State Bank Of Travancore
0
30 January 2017
State Bank Of Travancore
0
03 July 2013
State Bank Of Travancore
0
03 July 2013
State Bank Of Travancore
0

Documents

Form CHG-4-16112019-signed
Form CHG-4-18092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Form CHG-4-15072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Letter of the charge holder stating that the amount has been satisfied-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Directors report as per section 134(3)-29052017
Form AOC-4-29052017_signed
Optional Attachment-(1)-22052017
List of share holders, debenture holders;-22052017
Form MGT-7-22052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170318
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170318
Optional Attachment-(4)-17032017
Optional Attachment-(3)-17032017
Optional Attachment-(2)-17032017
Optional Attachment-(1)-17032017
Instrument(s) of creation or modification of charge;-17032017
Form CHG-1-17032017
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Form23AC-010415 for the FY ending on-310314.OCT
Form66-010415 for the FY ending on-310314.OCT
Form 2-030214.OCT
Form 5-300114.PDF
Optional Attachment 2-300114.PDF
MoA - Memorandum of Association-300114.PDF
Optional Attachment 1-300114.PDF