Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
2,899,660
Authorised Capital
2,900,000

Directors

Marina Mattioli
Marina Mattioli
Director
over 2 years ago

Past Directors

Mauro Sarandrea
Mauro Sarandrea
Director
over 18 years ago

Documents

Form DPT-3-30092020-signed
Form DPT-3-11122019-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Optional Attachment-(1)-21082019
Copy of written consent given by auditor-21082019
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form ADT-1-02052016_signed
Copy of written consent given by auditor-02052016