Company Information

CIN
Status
Date of Incorporation
28 May 2013
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
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Cyriac Vadakkinezhath
Bimal Cyriac Vadakkinezhath
Director/Designated Partner
over 1 year ago
Reetha Paul
Reetha Paul
Director/Designated Partner
over 6 years ago
Joy Cyriac
Joy Cyriac
Director
over 11 years ago

Past Directors

Bipin Cyriac Vadakkinezhath
Bipin Cyriac Vadakkinezhath
Additional Director
over 9 years ago
Ronnie Thomas James
Ronnie Thomas James
Director
over 11 years ago

Documents

Form DPT-3-17102020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form DPT-3-24072019
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form ADT-3-19022018-signed
Resignation letter-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Acknowledgement received from company-10012018
Form DIR-11-10012018_signed
Letter of appointment;-10012018
Evidence of cessation;-10012018
Form DIR-12-10012018_signed
Optional Attachment-(1)-10012018
Notice of resignation filed with the company-10012018
Notice of resignation;-10012018