Company Information
CIN
Status
Date of Incorporation
31 January 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,920,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopalakrishnaan Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitheesh Jayakumari Unnikrishnannair
Director/Designated Partner
over 2 years ago
over 2 years ago
Matthieu Yves Bernard Ferrua
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Andre Emile Marie Joseph Delecourt
Additional Director
almost 5 years ago
almost 5 years ago
Ashitha Bhadran Shyja
Director
over 5 years ago
over 5 years ago
Jose Vieira De Campos Rola Pereira
Director
over 6 years ago
over 6 years ago
Narayanan Narasimhan
Additional Director
about 7 years ago
about 7 years ago
Fabrice Jean Noel .
Alternate Director
over 10 years ago
over 10 years ago
Gautam Seshadri
Additional Director
over 10 years ago
over 10 years ago
Cedric Gerard Marie Christian Noel Brusselmans
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-17032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Form DPT-3-06122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191019
Form MGT-14-20092019-signed
Altered memorandum of association-06092019
Altered articles of association-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019
Form DIR-12-16072019_signed
Notice of resignation;-11072019