Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Nirmal Advani
Ashish Nirmal Advani
Director/Designated Partner
about 10 years ago
Stephanie Scarborough
Stephanie Scarborough
Director
about 13 years ago
George Kurian Chakola
George Kurian Chakola
Director
about 13 years ago

Past Directors

Jeethna Bridgit Jose
Jeethna Bridgit Jose
Additional Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-20092019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Optional Attachment-(1)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Form ADT-1-04082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
List of share holders, debenture holders;-04082016
Directors report as per section 134(3)-04082016
Copy of written consent given by auditor-04082016
Copy of the intimation sent by company-04082016
Copy of resolution passed by the company-04082016
Optional Attachment-(1)-04082016
Form AOC-4-04082016_signed
Form MGT-7-04082016_signed
Form ADT-1-17062016_signed
Copy of the intimation sent by company-17062016
Optional Attachment-(1)-17062016
Optional Attachment-(2)-17062016
Copy of written consent given by auditor-17062016
Form ADT-3-31052016-signed