Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,300
Authorised Capital
1,000,000

Directors

Robert Edward Michael Ancill
Robert Edward Michael Ancill
Director
over 12 years ago

Past Directors

Sajan Sivanandan Pillai
Sajan Sivanandan Pillai
Director
over 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-19042018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Optional Attachment-(1)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052016
Company CSR policy as per section 135(4)-13052016
Form AOC-4-13052016_signed
Form MGT-7-150316.OCT
Form ADT-1-140316.OCT
Form ADT-1-131015.OCT