Company Information

CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Palathinkal Chandy Joseph
Palathinkal Chandy Joseph
Director/Designated Partner
about 12 years ago
Bindu Mohan
Bindu Mohan
Director
about 12 years ago
Sujesh Sathyandran
Sujesh Sathyandran
Managing Director
over 12 years ago

Past Directors

Madathiparambil Antony Joseph
Madathiparambil Antony Joseph
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form SH-7-211215.PDF
MoA - Memorandum of Association-211215.PDF
Copy of the resolution for alteration of capital-211215.PDF
AoA - Articles of Association-211215.PDF
Form MGT-14-231115.PDF
AoA - Articles of Association-231115.PDF
Copy of resolution-231115.PDF
MoA - Memorandum of Association-231115.PDF
Form DIR-12-030215.OCT
Evidence of cessation-030215.PDF
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-271214 for the FY ending on-310313.OCT
Form 32-060114.OCT
Evidence of cessation-060114.PDF
Form 32-300113.OCT
Form 32-211112.OCT
Acknowledgement of Stamp Duty AoA payment-140812.PDF
Acknowledgement of Stamp Duty MoA payment-140812.PDF
Certificate of Incorporation-140812.PDF
Certificate of Incorporation-140812.PDF
AoA - Articles of Association-100812.PDF
MoA - Memorandum of Association-100812.PDF
No Objection Certificate in case there is a change in promoters-100812.PDF
Optional Attachment 1-100812.PDF