Company Information

CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Daniel Mohan
Daniel Mohan
Managing Director
over 2 years ago
Vibin Priyesh
Vibin Priyesh
Director
over 2 years ago

Past Directors

Elizabeth Thomas
Elizabeth Thomas
Director
about 22 years ago

Documents

Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form DPT-3-16102019-signed
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form DIR-12-26092018_signed
Evidence of cessation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-13042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
List of share holders, debenture holders;-12042017
Annual return as per schedule V of the Companies Act,1956-12042017
Form 20B-12042017_signed
Form AOC-4-12042017_signed
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT