Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chacko Retnam .
Chacko Retnam .
Director
almost 10 years ago
Maya Chacko .
Maya Chacko .
Managing Director
almost 10 years ago

Past Directors

Anishlal Raghavan Sarojini
Anishlal Raghavan Sarojini
Director
almost 12 years ago
Vijayamma Rajappan Sankar
Vijayamma Rajappan Sankar
Director
almost 14 years ago

Documents

Form ADT-1-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Copy of resolution passed by the company-11072018
Copy of the intimation sent by company-11072018
Copy of written consent given by auditor-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
Form ADT-1-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Copy of resolution passed by the company-10072018
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Optional Attachment-(1)-07042016
Notice of resignation;-07042016
Form_DIR-12_RESIG_PANAYIL2008_20160407114256.pdf-07042016
Evidence of cessation;-07042016
Form DIR-12-30032016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032016
Letter of appointment;-30032016
Form MGT-7-150316.OCT
Form AOC-4-140316.OCT
Form 23B for period 010413 to 310314-150913.OCT
Form ADT-1-120316.OCT
FormSchV-110316 for the FY ending on-310314.OCT
Form23AC-110316 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-040714.PDF