Company Information

CIN
Status
Date of Incorporation
13 December 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Donie Vinood Lochan
Donie Vinood Lochan
Director/Designated Partner
about 5 years ago

Past Directors

Nishant Mohta
Nishant Mohta
Additional Director
over 1 year ago
Annette Janecka Lege
Annette Janecka Lege
Director
about 5 years ago
Daniel Clinton Potter
Daniel Clinton Potter
Director
over 5 years ago
Judy Vlemmings
Judy Vlemmings
Director
about 19 years ago
Roel Vlemmings
Roel Vlemmings
Director
about 19 years ago

Charges

0
02 May 2016
Hdfc Bank Limited
45 Lak
02 May 2016
Hdfc Bank Limited
0
02 May 2016
Hdfc Bank Limited
0
02 May 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-13022021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Notice of resignation;-06022020
Evidence of cessation;-06022020
Form DIR-11-06022020_signed
Acknowledgement received from company-06022020
Form DIR-12-06022020_signed
Notice of resignation filed with the company-06022020
Proof of dispatch-06022020
Form MGT-6-01022020_signed
-01022020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(1)-10012020
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-04112019_signed