Company Information

CIN
Status
Date of Incorporation
27 April 2007
Classes
Listing Status
Unlisted
Type
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesan .
Dinesan .
Director/Designated Partner
over 1 year ago
Vimalan Kollezhth Narayanan
Vimalan Kollezhth Narayanan
Director/Designated Partner
over 1 year ago

Past Directors

Jayaprasad Kuzhupilly Padmanabhan
Jayaprasad Kuzhupilly Padmanabhan
Managing Director
over 17 years ago

Documents

Form DPT-3-25112019-signed
Form ADT-1-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form DIR-12-180315.OCT
Optional Attachment 1-180315.PDF
Form ADT-1-250215.OCT