Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
James Kudakuthiyil Chacko
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thomaskutty Kudakuthiyil Chacko
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Lukose Kudakuthiyil Chacko
Director
about 13 years ago
about 13 years ago
Aniyankunju Kudakuthiyil Chacko
Additional Director
about 14 years ago
about 14 years ago
Kudakuthiyil Chacko Regimon
Additional Director
about 14 years ago
about 14 years ago
Chacko Sajan
Additional Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-08102020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Evidence of cessation;-26062017
Form DIR-12-26062017_signed
Notice of resignation;-26062017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-291115.OCT
