Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000
Past Directors
Joe Louis .
Director
almost 12 years ago
almost 12 years ago
Leo Louis
Managing Director
almost 12 years ago
almost 12 years ago
Charges
29 September 2014
The Federal Bank Ltd
1 Crore
30 September 2020
The Federal Bank Ltd
43 Lak
30 September 2020
The Federal Bank Ltd
1 Crore
30 September 2020
The Federal Bank Ltd
3 Crore
30 September 2020
Others
0
29 September 2014
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
29 September 2014
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
29 September 2014
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DPT-3-24092020-signed
List of share holders, debenture holders;-05082020
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Form AOC-4-04082020_signed
List of share holders, debenture holders;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form ADT-1-13062016_signed
Copy of written consent given by auditor-13062016
Copy of resolution passed by the company-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Form AOC-4-13062016_signed
