Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Babu Vasudevan
Rajendra Babu Vasudevan
Additional Director
over 7 years ago

Past Directors

Sassafras Heron
Sassafras Heron
Director
almost 17 years ago
Andrew James Ward
Andrew James Ward
Director
over 19 years ago
Shubha Canchi Rangarao
Shubha Canchi Rangarao
Director
over 19 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Interest in other entities;-15092018
Notice of resignation;-15092018
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Form MGT-7-29112016_signed