Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sanjay Chacko
. Sanjay Chacko
Director/Designated Partner
about 2 years ago
Vijay Chacko .
Vijay Chacko .
Director
over 12 years ago
Prakash Velayudhan
Prakash Velayudhan
Managing Director
over 12 years ago

Past Directors

Gajanana Ainapurapu Rao
Gajanana Ainapurapu Rao
Director
over 11 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-29102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4 additional attachment-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-25102019-signed
Optional Attachment-(2)-22042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form AOC-4-17012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Form ADT-1-01122017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017