Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pauline John
Pauline John
Director/Designated Partner
almost 15 years ago
Manu Rajagopal .
Manu Rajagopal .
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-30122020_signed
Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-30102020_signed
Resignation letter-30102020
Form DPT-3-09012020-signed
Form DPT-3-05122019-signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Optional Attachment-(1)-30052018
Form AOC-4-13122016_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016