Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
5,000,000

Directors

Sosamma Chacko
Sosamma Chacko
Director/Designated Partner
about 11 years ago
Joseph Lukose Ellankiyil
Joseph Lukose Ellankiyil
Director/Designated Partner
almost 15 years ago
Sajan Chacko
Sajan Chacko
Director/Designated Partner
about 16 years ago
Thaiparambil Cherian Chacko
Thaiparambil Cherian Chacko
Director/Designated Partner
almost 19 years ago

Past Directors

Leelamma Lukose
Leelamma Lukose
Director
about 11 years ago

Documents

Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-241215.OCT
Form MGT-7-231215.OCT