Company Information

CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
3,166,800
Authorised Capital
3,200,000

Directors

Elson Baby
Elson Baby
Director/Designated Partner
over 2 years ago
Marilena Nicoleta Fackerell
Marilena Nicoleta Fackerell
Director
over 18 years ago
Michael Roderick Fackerell
Michael Roderick Fackerell
Director
over 21 years ago

Registered Trademarks

Edelite Searchlight Media

[Class : 9] Educational Computer Software, Educational Dv Ds/ Videos

Documents

Form DIR-11-31102018_signed
Proof of dispatch-31102018
Notice of resignation filed with the company-31102018
Optional Attachment-(4)-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
List of share holders, debenture holders;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(3)-18112016
Optional Attachment-(2)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form ADT-1-28102016_signed
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Copy of resolution passed by the company-28102016