Company Information

CIN
Status
Date of Incorporation
30 September 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,060
Authorised Capital
10,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Lal
Anuradha Lal
Director/Designated Partner
about 1 year ago
Arakulath Sankappa Lal
Arakulath Sankappa Lal
Director/Designated Partner
about 1 year ago
Luis Marin Mas Sarda
Luis Marin Mas Sarda
Director/Designated Partner
about 3 years ago
Kavanal Balasundaram Ranjithkumar
Kavanal Balasundaram Ranjithkumar
Director/Designated Partner
about 3 years ago

Past Directors

Felix Brunner
Felix Brunner
Director
over 6 years ago
Dimantha Kinigama
Dimantha Kinigama
Director
over 6 years ago
John Macdonald Forrest
John Macdonald Forrest
Director
over 8 years ago
Ignacio Menendez Salcedo
Ignacio Menendez Salcedo
Director
over 10 years ago
Maher Marw An Kassab
Maher Marw An Kassab
Director
almost 15 years ago
Anthony Errolcroos Moraes
Anthony Errolcroos Moraes
Director
over 25 years ago

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-30092020
Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Copy of the intimation sent by company-01072020
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-16102019-signed
Optional Attachment-(1)-26062019
Form MGT-7-16012019_signed
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Form PAS-3-20092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092018
Copy of Board or Shareholders? resolution-20092018
Notice of resignation;-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Optional Attachment-(1)-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018