Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nazar Sainudeen
Nazar Sainudeen
Director/Designated Partner
about 2 years ago
Jill Twizell
Jill Twizell
Director
over 18 years ago

Past Directors

David Twizell
David Twizell
Additional Director
over 14 years ago
Lali Mathew
Lali Mathew
Director
over 20 years ago
Mathew Manalel Kuriakose
Mathew Manalel Kuriakose
Director
over 20 years ago

Documents

Form DIR-12-04022020-signed
Optional Attachment-(3)-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-06042018_signed
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(2)-31032018
Form MGT-7-23102016_signed
Optional Attachment-(3)-22102016
Optional Attachment-(2)-22102016
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT