Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Aleyamma Francis
Director
almost 12 years ago
almost 12 years ago
Francis Velimparambil Joseph
Director
almost 12 years ago
almost 12 years ago
Charges
08 May 2019
Volkswagen Finance Private Limited
13 Lak
29 July 2017
Canara Bank
2 Crore
07 August 2020
Canara Bank
28 Lak
19 August 2022
Canara Bank
0
06 November 2021
Canara Bank
0
07 August 2020
Canara Bank
0
29 July 2017
Canara Bank
0
08 May 2019
Others
0
19 August 2022
Canara Bank
0
06 November 2021
Canara Bank
0
07 August 2020
Canara Bank
0
29 July 2017
Canara Bank
0
08 May 2019
Others
0
19 August 2022
Canara Bank
0
06 November 2021
Canara Bank
0
07 August 2020
Canara Bank
0
29 July 2017
Canara Bank
0
08 May 2019
Others
0
Documents
Optional Attachment-(1)-09112020
Form CHG-1-09112020
Instrument(s) of creation or modification of charge;-09112020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form AOC-4-29012020_signed
Form CHG-1-02092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
Instrument(s) of creation or modification of charge;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-20102018_signed
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Instrument(s) of creation or modification of charge;-08052018
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
