Company Information
CIN
Status
Date of Incorporation
24 March 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
200,000
Directors
Chacko Cherian
Director/Designated Partner
over 2 years ago
over 2 years ago
Chacko Vargis
Director/Designated Partner
over 6 years ago
over 6 years ago
Remya Chacko
Director
almost 11 years ago
almost 11 years ago
Miriam Vargis
Director
almost 11 years ago
almost 11 years ago
Shoba Cherian
Director
almost 11 years ago
almost 11 years ago
Sarah Vargis
Director
over 15 years ago
over 15 years ago
Past Directors
Mariamma Chacko
Director
almost 11 years ago
almost 11 years ago
Chacko Cherian Pavilamuriyil
Director
over 15 years ago
over 15 years ago
Biji Eapen
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-07122020_signed
Form DPT-3-07122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-07022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Declaration by first director-03072019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
