Company Information
CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,473,000
Authorised Capital
56,521,000
Directors
Anush Kalluvila Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Tabita Sarah Alex
Additional Director
over 7 years ago
over 7 years ago
Documents
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form DPT-3-13042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Optional Attachment-(1)-13052019
Form MGT-14-08052019_signed
Optional Attachment-(1)-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
