Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Past Directors
Peter Austin
Additional Director
almost 6 years ago
almost 6 years ago
Jenefer Alphonse
Director
about 15 years ago
about 15 years ago
Joseph Alphonse
Managing Director
about 15 years ago
about 15 years ago
Documents
Form PAS-3-04082020_signed
Copy of Board or Shareholders? resolution-04082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Notice of resignation;-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-05072019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-29032018_signed
