Company Information

CIN
Status
Date of Incorporation
21 May 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
2,000,000

Directors

Paul Francis
Paul Francis
Director
almost 2 years ago
Sunny Francis
Sunny Francis
Director
over 2 years ago
John Francis
John Francis
Director
over 2 years ago

Charges

0
20 January 2017
The South Indian Bank Limited
60 Crore
20 January 2017
Others
0
20 January 2017
Others
0
20 January 2017
Others
0

Documents

Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Letter of the charge holder stating that the amount has been satisfied-23052017
Form CHG-4-23052017_signed
Form CHG-1-03032017_signed
Instrument(s) of creation or modification of charge;-03032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170303
Form MGT-14-31102016_signed
List of share holders, debenture holders;-31102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102016
Form MGT-7-31102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016