Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikraman Remadevi Ram Krishnan
Vikraman Remadevi Ram Krishnan
Director/Designated Partner
about 2 years ago
Raffael Kably
Raffael Kably
Director
about 2 years ago
Edward Clark Murray Templeton
Edward Clark Murray Templeton
Director
almost 15 years ago

Past Directors

Sofie Anne Radecki
Sofie Anne Radecki
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
List of share holders, debenture holders;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form MGT-7-09032017
Form AOC-4-09032017
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form DIR-12-171115.OCT
Letter of Appointment-161115.PDF
Declaration of the appointee Director- in Form DIR-2-161115.PDF
-071214.OCT
Form23AC-141114 for the FY ending on-310314.OCT