Company Information

CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,273,900
Authorised Capital
5,000,000

Directors

Arun Soman Chandrika
Arun Soman Chandrika
Director/Designated Partner
almost 3 years ago
Francianne Fernandes Mcfadyen
Francianne Fernandes Mcfadyen
Director
about 19 years ago
Thomas Michael Mc Fadyen
Thomas Michael Mc Fadyen
Director
over 22 years ago

Documents

Form AOC-4-28082020_signed
Form MGT-7-27082020_signed
Company CSR policy as per section 135(4)-26082020
List of share holders, debenture holders;-26082020
Optional Attachment-(1)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Form ADT-1-02012020_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Company CSR policy as per section 135(4)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form AOC-4-03072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Company CSR policy as per section 135(4)-29062018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-10052018
Form INC-22-06022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Optional Attachment-(1)-06022018
Copies of the utility bills as mentioned above (not older than two months)-06022018
Form AOC-4-17042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017