Company Information

CIN
Status
Date of Incorporation
06 September 2010
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

Chacko Cherian
Chacko Cherian
Director/Designated Partner
over 2 years ago
Vargis Jacob
Vargis Jacob
Director/Designated Partner
over 3 years ago
Chacko Vargis
Chacko Vargis
Director/Designated Partner
over 3 years ago
Mathew Cherian
Mathew Cherian
Director/Designated Partner
over 3 years ago
Miriam Vargis
Miriam Vargis
Director
over 3 years ago
Remya Chacko
Remya Chacko
Director
over 10 years ago
Shoba Cherian
Shoba Cherian
Director
over 10 years ago
Sarah Vargis
Sarah Vargis
Director
about 15 years ago

Past Directors

Mariamma Chacko
Mariamma Chacko
Director
over 10 years ago
Chacko Cherian Pavilamuriyil
Chacko Cherian Pavilamuriyil
Director
about 15 years ago

Documents

Form ADT-1-08122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form DPT-3-17092020-signed
Form DPT-3-07022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Optional Attachment-(1)-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017