Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Lakshman Rajendran Nair Chandrika
Lakshman Rajendran Nair Chandrika
Director
over 2 years ago
Akhila Soman
Akhila Soman
Director/Designated Partner
over 2 years ago
George Thomas
George Thomas
Director
over 7 years ago
Susan George
Susan George
Director
over 7 years ago

Past Directors

Elizabeth Rajan
Elizabeth Rajan
Director
almost 18 years ago
Joseph Varickamackal Joseph .
Joseph Varickamackal Joseph .
Director
about 19 years ago
Joseph Biju
Joseph Biju
Managing Director
about 19 years ago

Charges

20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0

Documents

Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-20072019_signed
Evidence of cessation;-20072019
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Optional Attachment-(1)-09092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092018
Optional Attachment-(2)-09092018
Optional Attachment-(3)-09092018
Form DIR-12-09092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form AOC-4-27112016_signed