Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
Sebastian Varghese
Managing Director
almost 12 years ago
almost 12 years ago
Lucy Sebastian
Director
almost 12 years ago
almost 12 years ago
Past Directors
Parsuram Behera
Director
over 4 years ago
over 4 years ago
Biswajit Swain
Director
over 4 years ago
over 4 years ago
Charges
18 April 2019
The South Indian Bank Limited
15 Lak
07 June 2017
The South Indian Bank Limited
7 Crore
23 March 2015
Bank Of Baroda
1 Crore
07 June 2017
The South Indian Bank Limited
0
18 April 2019
The South Indian Bank Limited
0
23 March 2015
Bank Of Baroda
0
07 June 2017
The South Indian Bank Limited
0
18 April 2019
The South Indian Bank Limited
0
23 March 2015
Bank Of Baroda
0
07 June 2017
The South Indian Bank Limited
0
18 April 2019
The South Indian Bank Limited
0
23 March 2015
Bank Of Baroda
0
Documents
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(3)-17062019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(4)-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Optional Attachment-(1)-04122018
Optional Attachment-(4)-04122018
