Company Information

CIN
Status
Date of Incorporation
16 April 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,977,450
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nambath Nandini Menon
Nambath Nandini Menon
Director/Designated Partner
almost 2 years ago
Ajith Joseph Kochuparampil
Ajith Joseph Kochuparampil
Director/Designated Partner
almost 16 years ago
Pettersson Lasse Herbert
Pettersson Lasse Herbert
Director/Designated Partner
about 24 years ago

Past Directors

Jacob Sebastian Haugaard Mernild
Jacob Sebastian Haugaard Mernild
Director
over 6 years ago
Samuelsen Annette
Samuelsen Annette
Additional Director
about 7 years ago
Narayana Ravindranatha Menon
Narayana Ravindranatha Menon
Director
almost 18 years ago
Mary Thomas
Mary Thomas
Director
about 24 years ago
Johannessen Ola Mathias
Johannessen Ola Mathias
Director
over 25 years ago
Johannessen Bente Ellingsen
Johannessen Bente Ellingsen
Director
over 25 years ago
George Mathew
George Mathew
Director
over 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Directors report as per section 134(3)-21082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form AOC-4-21082020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-22042019_signed
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Optional Attachment-(1)-18052018
Notice of resignation;-18052018
Evidence of cessation;-11052018
Form DIR-12-11052018_signed
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed