Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumithran Dhamodaran Rajamma
Sumithran Dhamodaran Rajamma
Director/Designated Partner
over 7 years ago
Lynne Knox
Lynne Knox
Director
almost 19 years ago
Ian Michael Knox
Ian Michael Knox
Director
almost 19 years ago

Past Directors

Vinoy Vighneswar
Vinoy Vighneswar
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Evidence of cessation;-15032018
Form DIR-12-15032018_signed
Notice of resignation;-15032018
Form ADT-1-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Copy of resolution passed by the company-06042017
Copy of the intimation sent by company-06042017
Annual return as per schedule V of the Companies Act,1956-06042017
Copy of written consent given by auditor-06042017
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Form 20B-06042017_signed
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form 23B for period 010412 to 310313-020412.OCT
Form23AC-081014 for the FY ending on-310313.OCT
FormSchV-081014 for the FY ending on-310313.OCT
Form23AC-171012 for the FY ending on-310312.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-050412.OCT
Form 23B for period 010410 to 310311-060411.OCT
Form23AC-210112 for the FY ending on-310311.OCT
FormSchV-210112 for the FY ending on-310311.OCT
FormSchV-130112 for the FY ending on-310310.OCT