Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,989,900
Authorised Capital
10,000,000

Directors

George John
George John
Director/Designated Partner
almost 6 years ago
Sunilkumar Baskaran
Sunilkumar Baskaran
Director
almost 15 years ago
Olga Ostapenko
Olga Ostapenko
Director
almost 15 years ago
Rupert Pieter Sealy Evers
Rupert Pieter Sealy Evers
Director
almost 15 years ago

Documents

Form DIR-12-29022020_signed
Declaration by first director-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Form ADT-1-10062019_signed
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Form AOC-4-06062017_signed
Form MGT-7-06062017_signed
List of share holders, debenture holders;-31052017
Directors report as per section 134(3)-30052017
Optional Attachment-(1)-30052017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form PAS-3-19012017_signed