Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
787,870
Authorised Capital
10,000,000
Directors
. Rahul
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudeesh Babu Kalavenkataraman
Director/Designated Partner
about 7 years ago
about 7 years ago
Michael Joseph Soligo
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Prakash Madhavan Nair
Director
about 7 years ago
about 7 years ago
Mark Anthony Hunter
Additional Director
over 7 years ago
over 7 years ago
William H Smeaton
Director
almost 13 years ago
almost 13 years ago
Jon Kenneth Galsworthy
Director
almost 13 years ago
almost 13 years ago
Kumaresan Sureshkumar
Director
almost 20 years ago
almost 20 years ago
Anton Ellis Davies
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-24122020_signed
Form DPT-3-24032020-signed
Form DIR-12-03022020_signed
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Approval letter for extension of AGM;-31012020
List of share holders, debenture holders;-31012020
Approval letter of extension of financial year or AGM-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Optional Attachment-(2)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Optional Attachment-(1)-30012020
Directors report as per section 134(3)-30012020
Optional Attachment-(2)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Declaration by first director-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(3)-12112019
Declaration by first director-12112019
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
