Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thomas Abraham
Managing Director
almost 12 years ago
almost 12 years ago
Alan Bon Jose .
Director
almost 12 years ago
almost 12 years ago
Charges
27 February 2015
Canara Bank
10 Lak
27 February 2015
Canara Bank
39 Lak
27 February 2015
Canara Bank
0
27 February 2015
Canara Bank
0
27 February 2015
Canara Bank
0
27 February 2015
Canara Bank
0
27 February 2015
Canara Bank
0
27 February 2015
Canara Bank
0
Documents
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form ADT-1-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of resolution passed by the company-05042018
Copy of the intimation sent by company-05042018
List of share holders, debenture holders;-05042018
Copy of written consent given by auditor-05042018
Certificate of Registration of Mortgage-260315.PDF
Certificate of Registration of Mortgage-260315.PDF
Instrument of creation or modification of charge-260315.PDF
Form CHG-1-260315.OCT
Certificate of Registration of Mortgage-260315.PDF
Acknowledgement of Stamp Duty AoA payment-100214.PDF
Acknowledgement of Stamp Duty MoA payment-100214.PDF
Certificate of Incorporation-100214.PDF
Certificate of Incorporation-100214.PDF
AoA - Articles of Association-080214.PDF
MoA - Memorandum of Association-080214.PDF
Optional Attachment 1-080214.PDF
Optional Attachment 3-080214.PDF
Optional Attachment 4-080214.PDF
Optional Attachment 2-080214.PDF
Form 1-080214.PDF
