Company Information
CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Paul Francis
Director/Designated Partner
over 4 years ago
over 4 years ago
Francis Paul
Managing Director
over 11 years ago
over 11 years ago
Francis Elasamma
Director
over 11 years ago
over 11 years ago
Charges
11 July 2017
Sidbi
3 Crore
04 August 2020
Sidbi
45 Lak
24 March 2022
State Bank Of India
0
11 July 2017
Sidbi
0
04 August 2020
Sidbi
0
24 March 2022
State Bank Of India
0
11 July 2017
Sidbi
0
04 August 2020
Sidbi
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form INC-22-03092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Form PAS-3-25032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019
Copy of Board or Shareholders? resolution-25032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form PAS-3-22082017_signed
Copy of Board or Shareholders? resolution-22082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082017
