Company Information
CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Leo Louis
Managing Director
over 2 years ago
over 2 years ago
Joe Louis .
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Builders, Building Construction Equipments, Repair Maintenance Of Building Supervision, Building Construction Painting Interior And Exterior, Extraction (Mining), And Property Developers.
Charges
28 August 2014
Dhanlaxmi Bank Limited
5 Crore
22 November 2007
State Bank Of India
50 Lak
29 July 2010
State Bank Of India
2 Crore
22 November 2007
State Bank Of India
0
29 July 2010
State Bank Of India
0
28 August 2014
Dhanlaxmi Bank Limited
0
22 November 2007
State Bank Of India
0
29 July 2010
State Bank Of India
0
28 August 2014
Dhanlaxmi Bank Limited
0
22 November 2007
State Bank Of India
0
29 July 2010
State Bank Of India
0
28 August 2014
Dhanlaxmi Bank Limited
0
Documents
Form ADT-1-25082020_signed
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
List of share holders, debenture holders;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
-311214.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form66-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form CHG-1-221114.OCT
Certificate of Registration of Mortgage-201114.PDF
Optional Attachment 1-201114.PDF
Instrument of creation or modification of charge-201114.PDF
Certificate of Registration of Mortgage-201114.PDF
Certificate of Registration of Mortgage-201114.PDF
