Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thomas Thomas
Thomas Thomas
Director/Designated Partner
about 12 years ago
Michael Lawrence Von Grey
Michael Lawrence Von Grey
Director
about 19 years ago

Past Directors

Syam Aravind Aravindakshan Vimala
Syam Aravind Aravindakshan Vimala
Director
about 12 years ago
Rina Vivekanandan
Rina Vivekanandan
Managing Director
almost 18 years ago
Brian Lee York
Brian Lee York
Director
about 19 years ago

Documents

Form STK-2-05022020-signed
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
-26102017
List of share holders, debenture holders;-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed
Evidence of cessation;-29052017
Form DIR-12-29052017_signed
Notice of resignation;-29052017
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
-011214.OCT
Form MGT-14-301114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Copy of resolution-221114.PDF
Form23AC-241014 for the FY ending on-310314.OCT
Form DIR-12-190714.OCT
Evidence of cessation-190714.PDF
Form DIR-11-200714.OCT
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-290913.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23-231013.PDF
Form 32-231013.OCT
Optional Attachment 2-231013.PDF
Copy of resolution-231013.PDF