Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jean V F Harriet Hermin
Jean V F Harriet Hermin
Director/Designated Partner
over 8 years ago
Shybu Saniham Sanumathy Watson
Shybu Saniham Sanumathy Watson
Director/Designated Partner
over 8 years ago

Past Directors

Antony Francis
Antony Francis
Director Appointed In Casual Vacancy
over 17 years ago
Laurence Dsilva
Laurence Dsilva
Additional Director
almost 18 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Letter of appointment;-23062017
Form DIR-12-23062017_signed
Evidence of cessation;-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Notice of resignation;-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
List of share holders, debenture holders;-20062017
Directors report as per section 134(3)-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
List of share holders, debenture holders;-07122016
Copy of the intimation sent by company-07122016
Copy of resolution passed by the company-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed