Company Information

CIN
Status
Date of Incorporation
18 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Olsson Karlbom
Olsson Karlbom
Director/Designated Partner
over 7 years ago
Olsson Erik Lars
Olsson Erik Lars
Director/Designated Partner
over 7 years ago
Seemalatha Neeliyarath Velandy
Seemalatha Neeliyarath Velandy
Director/Designated Partner
over 7 years ago
Dinesh Puthukkupiyil
Dinesh Puthukkupiyil
Additional Director
over 7 years ago
Gun Margareta Andersson
Gun Margareta Andersson
Director
about 19 years ago
Thankappan Nagaraju
Thankappan Nagaraju
Managing Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Form DIR-12-11072018_signed
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form MGT-14-12092017-signed
Form SH-7-30082017-signed
Copy of the resolution for alteration of capital;-25082017
Altered memorandum of assciation;-25082017
Altered articles of association;-25082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Altered articles of association-23082017
Altered memorandum of association-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Optional Attachment-(1)-15062017
Form MGT-7-15062017_signed
Form AOC-4-15062017_signed
Optional Attachment-(1)-09062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062017
Annual return as per schedule V of the Companies Act,1956-09062017
Form 20B-09062017_signed
Form 23AC-09062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062017
Optional Attachment-(1)-08062017
Annual return as per schedule V of the Companies Act,1956-08062017
Form 23AC-08062017_signed
Form 20B-08062017_signed
Copy of resolution passed by the company-07062017
Form 23B-07062017_signed