Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,709,900
Authorised Capital
20,000,000
Directors
Past Directors
Stuart Hartley Anolik
Director
about 19 years ago
about 19 years ago
Rahul Chandra Prakash
Additional Director
over 20 years ago
over 20 years ago
Manisha Narendra Maniyar
Additional Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Optional Attachment-(1)-07032019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Letter of appointment;-30062017
Form DIR-12-30062017_signed
