Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anne Bennet
Anne Bennet
Director/Designated Partner
about 8 years ago
Joseph Kanianthra Philip
Joseph Kanianthra Philip
Managing Director
over 13 years ago
Joseph Thomas
Joseph Thomas
Director
over 13 years ago

Documents

Form DPT-3-27112019-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form MGT-7-08122017_signed
Form DIR-12-05122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Letter of appointment;-29112017
Form DIR-12-16032017
Letter of appointment;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form ADT-1-200215.OCT
FormSchV-180215 for the FY ending on-310314.OCT