Company Information

CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
57,944,540
Authorised Capital
60,000,000

Directors

Sosamma Chacko
Sosamma Chacko
Director/Designated Partner
about 7 years ago
Thaiparambil Cherian Chacko
Thaiparambil Cherian Chacko
Director/Designated Partner
about 7 years ago

Past Directors

Manoj Mohan
Manoj Mohan
Director
over 14 years ago
Radha Maini
Radha Maini
Director
over 18 years ago
Roy Kochuveettil Jacob
Roy Kochuveettil Jacob
Director
over 19 years ago

Documents

Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form AOC-4(XBRL)-15092020_signed
Form INC-22-06072020_signed
Form DIR-12-06072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Optional Attachment-(1)-03072020
Copy of board resolution authorizing giving of notice-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Optional Attachment-(1)-03072020
Form ADT-1-23012020_signed
Form AOC-4(XBRL)-21012020_signed
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form ADT-1-06122019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-26082019_signed
Optional Attachment-(1)-19082019
List of share holders, debenture holders;-19082019
Form ADT-3-20072019_signed
Resignation letter-15072019
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Evidence of cessation;-12092018