Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
196,000
Authorised Capital
200,000

Directors

Vignesh Sivakumar
Vignesh Sivakumar
Director/Designated Partner
about 7 years ago
Sheela Lakshminarayanapuram Sundaram
Sheela Lakshminarayanapuram Sundaram
Director/Designated Partner
about 9 years ago
David Gerald Thomasson
David Gerald Thomasson
Director
over 13 years ago

Past Directors

Victoria Jane Hartley
Victoria Jane Hartley
Director
over 13 years ago
Muthuswamy Vadakancherry Subramania Iyer
Muthuswamy Vadakancherry Subramania Iyer
Director
over 13 years ago

Documents

Form DPT-3-25092020-signed
Auditor?s certificate-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Form DPT-3-14112019-signed
Form DPT-3-26072019
Auditor?s certificate-26072019
Auditor?s certificate-29062019
Form DIR-12-24122018_signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form PAS-3-30092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form DIR-12-17092018_signed
Copy of Board or Shareholders? resolution-24082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082018
Form SH-7-13062018-signed
Copy of the resolution for alteration of capital;-05062018