Company Information

CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Ronald John Bongo
Ronald John Bongo
Director/Designated Partner
almost 2 years ago
Pawan Tayla
Pawan Tayla
Director/Designated Partner
about 2 years ago
Sanjay Menon
Sanjay Menon
Director/Designated Partner
over 2 years ago
Jacob John
Jacob John
Director
over 2 years ago
Tressa Smitha
Tressa Smitha
Director
about 18 years ago

Past Directors

Abraham Verghese
Abraham Verghese
Director
over 19 years ago
Joju Ravindranath
Joju Ravindranath
Managing Director
over 19 years ago

Documents

Form AOC-4 additional attachment-05012020_signed
Form AOC-4-05012020_signed
Form ADT-1-04012020_signed
Form MGT-7-02012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122019
Directors report as per section 134(3)-31122019
Optional attachment(s) - if any-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-18112019-signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4 additional attachment-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional attachment(s) - if any-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-20042018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Optional attachment(s) - if any-20042018