Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhilaash Ignatius Chaams
Abhilaash Ignatius Chaams
Director/Designated Partner
about 4 years ago
Sebin Poulose
Sebin Poulose
Director/Designated Partner
about 13 years ago

Past Directors

Williams Peter Peter Joseph
Williams Peter Peter Joseph
Managing Director
about 13 years ago

Documents

Form MSC-3-22012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30122020
Duly audited statement of financial position-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MSC-3-06062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Duly audited statement of financial position-20052019
Form MSC-3-04082018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -31052018
Duly audited statement of financial position-31052018
Form MSC-3-02052017-signed
Duly audited statement of financial position-02052017
Copy of Board resolution showing authorization given for  filing this declaration     -02052017
Copy of Board resolution showing authorization given for  filing this declaration     -24042017
Duly audited statement of financial position-24042017
Form MSC-3-18052016-signed
Copy of Board resolution showing authorization given for  filing this declaration     -14052016
Optional Attachment-(1)-14052016
Duly audited statement of financial position-14052016
Copy of Board resolution showing authorization given for  filing this declaration     -29042016
Duly audited statement of financial position-29042016
Certificate of change of the status of the company-130815.PDF
Complete record of private placement offers and acceptences-130815.PDF
Certificate of change of the status of the company-130815.PDF
Auditors certificate-130815.PDF
Form MSC-1-130815.OCT
Certificate of change of the status of the company-130815.PDF