Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,320
Authorised Capital
7,500,000
Directors
Jignesh Janardhanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujas Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
James Charles Houghton
Director
over 11 years ago
over 11 years ago
James Lazar
Alternate Director
over 12 years ago
over 12 years ago
Richard Edward Leeming Abraham
Director
almost 14 years ago
almost 14 years ago
Jonathan David Curtis
Director
almost 14 years ago
almost 14 years ago
Charges
17 February 2016
The Hongkong And Shanghai Banking Corporation Limited
2 Lak
17 February 2016
Others
0
17 February 2016
Others
0
17 February 2016
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Form ADT-1-30122019_signed
Directors report as per section 134(3)-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Copy of the intimation sent by company-30122019
Optional attachment(s) - if any-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Form AOC-4-30122019_signed
Form AOC-4 additional attachment-30122019_signed
Form MGT-7-30122019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional attachment(s) - if any-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Form MGT-7-31122018
Form AOC-4 additional attachment-31122018_signed
Form AOC-4-31122018
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-06052018
Form MGT-7-06052018_signed
Form AOC-4-30042018_signed
