Company Information

CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,490,440
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Shankar
Gautam Shankar
Director
almost 2 years ago

Past Directors

James Patrick Mc Cormick
James Patrick Mc Cormick
Additional Director
about 7 years ago
Huan Phan Nguyen
Huan Phan Nguyen
Director
over 14 years ago
Don Van Tran
Don Van Tran
Additional Director
over 14 years ago
Tohru Yasuda
Tohru Yasuda
Director
over 15 years ago
Velayudham Thuckalay Krishnan
Velayudham Thuckalay Krishnan
Director
over 19 years ago

Charges

0
03 March 2008
State Bank Of Travancore
10 Lak
03 March 2008
State Bank Of Travancore
0
03 March 2008
State Bank Of Travancore
0
03 March 2008
State Bank Of Travancore
0

Documents

Form ADT-1-03042021_signed
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16092020
Directors report as per section 134(3)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form DIR-12-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Letter of appointment;-24112017
Form DIR-12-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed