Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Freny Francis
Additional Director
about 11 years ago
about 11 years ago
Chirayath Devassy Francis
Additional Director
about 11 years ago
about 11 years ago
Rani Francis
Director
over 12 years ago
over 12 years ago
Fredy Francis
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Distribution, Import And Export, Wholesale And Retail Of Biogas Plants, Office Administration And Business Administration
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 November 2016
The South Indian Bank Limited
20 Lak
30 November 2016
The South Indian Bank Limited
0
30 November 2016
The South Indian Bank Limited
0
30 November 2016
The South Indian Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-21092017
Optional Attachment-(1)-21092017
Form MGT-7-21092017_signed
Instrument(s) of creation or modification of charge;-29122016
Form CHG-1-29122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161229
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form ADT-1-291115.OCT
Form INC-22-121115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form SH-7-041114.PDF
Form DIR-12-041114.OCT
MoA - Memorandum of Association-041114.PDF
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Copy of the resolution for alteration of capital-041114.PDF
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 18-091013.OCT
Optional Attachment 1-091013.PDF
Copy of resolution-091013.PDF
