Company Information

CIN
Status
Date of Incorporation
22 August 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
440,970
Authorised Capital
104,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarah Thomas
Sarah Thomas
Director/Designated Partner
about 1 year ago
Manikandan Ganesan
Manikandan Ganesan
Director/Designated Partner
over 1 year ago
Mathew Jacob
Mathew Jacob
Director/Designated Partner
almost 2 years ago

Past Directors

Abrar Ahmed Sarguroh
Abrar Ahmed Sarguroh
Additional Director
about 2 years ago
Geetha Thiagarajan
Geetha Thiagarajan
Director
over 3 years ago
Rajeev Kapoor
Rajeev Kapoor
Additional Director
over 4 years ago
Persis Viraf Mistry
Persis Viraf Mistry
Additional Director
over 4 years ago
Pallathussery Sunil Plavians
Pallathussery Sunil Plavians
Additional Director
almost 5 years ago
Syam Sobhanakumari Kesavan Nair
Syam Sobhanakumari Kesavan Nair
Director
over 6 years ago
Parveen Kumar Malhotra
Parveen Kumar Malhotra
Director
almost 7 years ago
Vinod Patrick Noronha
Vinod Patrick Noronha
Director
almost 7 years ago
Chitra Saisekar
Chitra Saisekar
Director
over 9 years ago
David Alan Caldwell
David Alan Caldwell
Director
over 10 years ago
Gerrard Bruce Schmid
Gerrard Bruce Schmid
Director
over 10 years ago
Brian Scott Kyle
Brian Scott Kyle
Additional Director
over 11 years ago
Raju Mangharam Shivdasani
Raju Mangharam Shivdasani
Director
over 13 years ago
John Eric Cummins
John Eric Cummins
Director
over 13 years ago
Pinakini Dinesh Sheth
Pinakini Dinesh Sheth
Director
almost 15 years ago
Dinesh Indulal Sheth
Dinesh Indulal Sheth
Director
almost 15 years ago
Daya Mohan
Daya Mohan
Director
over 21 years ago
Bysakh Bhasi
Bysakh Bhasi
Director
over 21 years ago

Documents

Optional Attachment-(1)-09112020
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MSME FORM I-28102020_signed
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form MSME FORM I-09092020_signed
Optional Attachment-(3)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(4)-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(4)-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Form AOC-5-20052020-signed
Copy of board resolution-20052020
Form MSME FORM I-30042020_signed
Approval letter for extension of AGM;-27012020