Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Jude Agnel
Sudhir Jude Agnel
Managing Director
over 15 years ago
Antony Jude Sugunan Dcruz
Antony Jude Sugunan Dcruz
Director/Designated Partner
over 15 years ago

Charges

3 Crore
10 February 2016
Andhra Bank
79 Lak
05 June 2015
Andhra Bank
2 Crore
10 February 2016
Others
0
05 June 2015
Andhra Bank
0
10 February 2016
Others
0
05 June 2015
Andhra Bank
0
10 February 2016
Others
0
05 June 2015
Andhra Bank
0
10 February 2016
Others
0
05 June 2015
Andhra Bank
0
10 February 2016
Others
0
05 June 2015
Andhra Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-14062017
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160512
Form CHG-1-11052016_signed
Instrument(s) of creation or modification of charge;-11052016
Optional Attachment-(1)-11052016
Optional Attachment-(2)-11052016
Optional Attachment-(3)-11052016
Certificate of Registration of Mortgage-100915.PDF
Optional Attachment 3-100915.PDF
Optional Attachment 2-100915.PDF
Optional Attachment 1-100915.PDF
Instrument of creation or modification of charge-100915.PDF
Certificate of Registration of Mortgage-100915.PDF
Form CHG-1-100915.OCT
Certificate of Registration of Mortgage-100915.PDF
Form 23B for period 010412 to 310313-300912.OCT
Form ADT-1-270315.OCT
Form23AC-190315 for the FY ending on-310313.OCT
FormSchV-190315 for the FY ending on-310312.OCT
FormSchV-190315 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-040711.OCT
Form 23B for period 010413 to 310314-050613.OCT
Form MGT-14-250315.OCT
FormSchV-200315 for the FY ending on-310314.OCT
Form23AC-190315 for the FY ending on-310311.OCT