Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 April 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rens Manuel
Rens Manuel
Director/Designated Partner
almost 3 years ago
Lissy Siby
Lissy Siby
Director/Designated Partner
about 6 years ago

Past Directors

Siby Jose
Siby Jose
Managing Director
over 11 years ago
Saraswathi Chitur Mahadevan
Saraswathi Chitur Mahadevan
Director
almost 13 years ago

Documents

Form DPT-3-15042020-signed
Form DIR-12-22012020_signed
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DIR-12-15062019_signed
Declaration by first director-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-08052019-signed
Evidence of cessation;-24042019
Form ADT-1-24012019_signed
Copy of written consent given by auditor-23012019
Optional Attachment-(1)-23012019
Copy of the intimation sent by company-23012019
Copy of resolution passed by the company-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed