Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
863,200
Authorised Capital
1,000,000

Directors

Cheramy Ep Thulla
Cheramy Ep Thulla
Director
almost 11 years ago
Vinciane Delvaux
Vinciane Delvaux
Managing Director
over 19 years ago

Past Directors

Daisy Chacko
Daisy Chacko
Additional Director
almost 11 years ago
Rosemarie Emmrich
Rosemarie Emmrich
Director
almost 14 years ago

Documents

Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Secretarial Audit Report-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-23102017_signed
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
Optional Attachment-(1)-23102017
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed