Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

James Kudakuthiyil Chacko
James Kudakuthiyil Chacko
Director/Designated Partner
almost 3 years ago
Aniyankunju Kudakuthiyil Chacko
Aniyankunju Kudakuthiyil Chacko
Director
about 13 years ago
Thomaskutty Kudakuthiyil Chacko
Thomaskutty Kudakuthiyil Chacko
Director/Designated Partner
about 13 years ago

Past Directors

Kudakuthiyil Chacko Regimon
Kudakuthiyil Chacko Regimon
Additional Director
about 13 years ago
Chacko Sajan
Chacko Sajan
Additional Director
about 13 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Form DPT-3-12112019-signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
FormSchV-200914 for the FY ending on-310314.OCT
Form23AC-200914 for the FY ending on-310314.OCT