Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

James Kudakuthiyil Chacko
James Kudakuthiyil Chacko
Director/Designated Partner
almost 3 years ago

Past Directors

Swapna Jacob
Swapna Jacob
Director
about 5 years ago
Aniyankunju Kudakuthiyil Chacko
Aniyankunju Kudakuthiyil Chacko
Director
about 13 years ago
Kudakuthiyil Chacko Regimon
Kudakuthiyil Chacko Regimon
Director
about 13 years ago
Chacko Sajan
Chacko Sajan
Director
about 13 years ago
Ancy James
Ancy James
Director
over 14 years ago

Documents

Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form DPT-3-04022020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-26072019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-24092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Notice of resignation;-20082018
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed