Company Information

CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Muhammed Ahammed Anas
Muhammed Ahammed Anas
Director
over 2 years ago
Safeena Anas
Safeena Anas
Director
over 11 years ago
Bindu Mary George
Bindu Mary George
Director
over 11 years ago
James George
James George
Director
over 11 years ago

Charges

0
09 March 2015
State Bank Of India
12 Crore
09 March 2015
State Bank Of India
0
09 March 2015
State Bank Of India
0
09 March 2015
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02072019
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form MGT-7-10122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form CHG-1-03022017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170203
Instrument(s) of creation or modification of charge;-15122016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Certificate of Registration of Mortgage-260515.PDF
Instrument of creation or modification of charge-260515.PDF
Optional Attachment 4-260515.PDF
Optional Attachment 3-260515.PDF
Optional Attachment 2-260515.PDF
Optional Attachment 1-260515.PDF
Certificate of Registration of Mortgage-260515.PDF
Form CHG-1-260515.OCT
Certificate of Registration of Mortgage-260515.PDF
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
-091214.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF