Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
7,500,000

Directors

Manju Chacko
Manju Chacko
Director/Designated Partner
over 2 years ago
Mathew Vettieadan
Mathew Vettieadan
Director/Designated Partner
over 2 years ago

Past Directors

Mary Thomas
Mary Thomas
Director
about 8 years ago
George Sam
George Sam
Director
over 19 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-24122020_signed
Form MGT-14-22122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered articles of association-19122020
Optional Attachment-(1)-19122020
Altered memorandum of association-19122020
Form ADT-1-16122020_signed
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Notice of resignation;-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Form SH-7-14122020-signed
Altered memorandum of assciation;-03122020
Copy of the resolution for alteration of capital;-03122020
Altered articles of association;-03122020
Altered articles of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form ADT-3-20102020_signed
Resignation letter-20102020
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed