Company Information
CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vellor Ettoop Mathai
Director/Designated Partner
over 2 years ago
over 2 years ago
Swee Har Jocelin Soon
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Alessandro Perrotta
Additional Director
about 9 years ago
about 9 years ago
Yeong Bou Wai
Director
over 17 years ago
over 17 years ago
Ho Kheong Chun
Director
over 17 years ago
over 17 years ago
Ng Won Lein
Director
over 17 years ago
over 17 years ago
Abraham Verghese
Alternate Director
about 18 years ago
about 18 years ago
Joju Ravindranath
Director
almost 19 years ago
almost 19 years ago
Documents
Form ADT-1-13062019_signed
Optional attachment(s) - if any-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form AOC-4 additional attachment-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Form AOC-4 additional attachment-26122018_signed
Directors report as per section 134(3)-24122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional attachment(s) - if any-24122018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Optional Attachment-(2)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(1)-03082018
