Company Information
CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Jeejo Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sherine Jeejo
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
18 September 2017
Canara Bank
26 Lak
18 September 2017
Canara Bank
9 Lak
19 December 2015
Canara Bank
7 Lak
13 June 2015
Canara Bank
15 Lak
18 September 2017
Canara Bank
0
18 September 2017
Canara Bank
0
19 December 2015
Canara Bank
0
13 June 2015
Canara Bank
0
18 September 2017
Canara Bank
0
18 September 2017
Canara Bank
0
19 December 2015
Canara Bank
0
13 June 2015
Canara Bank
0
11 December 2023
Others
0
11 December 2023
Others
0
18 September 2017
Canara Bank
0
18 September 2017
Canara Bank
0
19 December 2015
Canara Bank
0
13 June 2015
Canara Bank
0
Documents
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form ADT-1-30122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-16022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-07022019
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form CHG-1-18062018_signed
Instrument(s) of creation or modification of charge;-18062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Instrument(s) of creation or modification of charge;-15062018
Form CHG-1-15062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180615
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
