Company Information

CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
235,200
Authorised Capital
500,000

Directors

Varsha Kunnel Parameswaran
Varsha Kunnel Parameswaran
Director
over 20 years ago
Manshoven Jacques Joseph
Manshoven Jacques Joseph
Managing Director
almost 21 years ago
Thamby Karunan
Thamby Karunan
Director
almost 21 years ago

Documents

Form STK-2-10032021-signed
Optional Attachment-(5)-04052020
Optional Attachment-(1)-04052020
-04052020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(4)-03032020
-03032020
Optional Attachment-(5)-03032020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Copy of the intimation sent by company-13082018