Company Information
CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Carlyle Osmond Dcosta
Director
over 2 years ago
over 2 years ago
Antonio Del Pino Perez Mendoza
Director
over 4 years ago
over 4 years ago
Jaleela .
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Anwer Hamza Kunju
Director
over 14 years ago
over 14 years ago
Charges
10 November 2011
Punjab National Bank
95 Lak
10 November 2011
Punjab National Bank
0
10 November 2011
Punjab National Bank
0
10 November 2011
Punjab National Bank
0
Documents
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form DIR-12-07122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Declaration by first director-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form e-CODS-18042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form ADT-1-17042018_signed
Copy of written consent given by auditor-17042018
Copy of resolution passed by the company-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Annual return as per schedule V of the Companies Act,1956-17042018
List of share holders, debenture holders;-17042018
Form 20B-17042018_signed
