Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Nalina Pothuval
Nalina Pothuval
Director/Designated Partner
about 2 years ago
Sushil Vijoy Arora
Sushil Vijoy Arora
Director/Designated Partner
almost 3 years ago

Past Directors

Mohsin Azad Thundiparambil Thahir
Mohsin Azad Thundiparambil Thahir
Additional Director
almost 10 years ago
Kennet Martin Correa
Kennet Martin Correa
Additional Director
almost 10 years ago
Renuka Ganesa Narayanan
Renuka Ganesa Narayanan
Director
over 14 years ago
Kollamparambil Babu Joseph
Kollamparambil Babu Joseph
Director
over 14 years ago
Akhila Soman
Akhila Soman
Director
over 14 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Form AOC-4-24022020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08042019
Form AOC-4-08042019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-01112017_signed