Company Information
CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
670,000
Authorised Capital
700,000
Directors
Maria Alexeevna Lidova
Director
over 11 years ago
over 11 years ago
Natalia Rostislavovna Lidova
Director
over 11 years ago
over 11 years ago
Joby .
Director
over 11 years ago
over 11 years ago
Past Directors
Salilkumar Sivadasan
Director
over 15 years ago
over 15 years ago
Simon Alex Bird
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21022020
Form AOC-4-21022020_signed
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13022019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11022019
Form AOC-4-11022019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-25012019
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17102017
Directors report as per section 134(3)-17102017
