Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
388,600
Authorised Capital
1,000,000

Directors

Vivek Vijayakumar
Vivek Vijayakumar
Director/Designated Partner
over 2 years ago
Jacobus Johannes Maria Veerman
Jacobus Johannes Maria Veerman
Director/Designated Partner
almost 12 years ago
Kuttalam Pillai Krishnakumar
Kuttalam Pillai Krishnakumar
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form AOC-4-24052016_signed
Directors report as per section 134(3)-21052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052016
Details of other Entity(s)-21052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052016
List of share holders, debenture holders;-21052016
Form MGT-7-21052016_signed
Copy of the intimation sent by company-17052016