Company Information

CIN
Status
Date of Incorporation
02 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanoj Gopalakrishnannair
Sanoj Gopalakrishnannair
Director/Designated Partner
almost 2 years ago

Past Directors

Thomas John Pulimoottil
Thomas John Pulimoottil
Director
almost 6 years ago
Rahul Prakash
Rahul Prakash
Additional Director
over 9 years ago
Priya Karthikeyan
Priya Karthikeyan
Additional Director
over 9 years ago
Jayalakshmi Sanjeev Menon
Jayalakshmi Sanjeev Menon
Director
about 13 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Form DIR-12-09052019_signed
Notice of resignation;-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Form MGT-7-08072018_signed
Directors report as per section 134(3)-30062018
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-01072018_signed