Company Information

CIN
Status
Date of Incorporation
09 June 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anoop Sivadasan Radha
Anoop Sivadasan Radha
Director
over 1 year ago
Nattukandathil Sudhi Molly
Nattukandathil Sudhi Molly
Director
over 13 years ago
Tinu Mary Dennis
Tinu Mary Dennis
Director
over 14 years ago
Sivadasan Radha Anil
Sivadasan Radha Anil
Director
over 14 years ago

Documents

Form STK-2-13032021-signed
-22092020
Optional Attachment-(1)-22092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form ADT-1-20022020_signed
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Copy of written consent given by auditor-20022020
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
List of share holders, debenture holders;-28052019
Directors report as per section 134(3)-28052019
Form MGT-7-28052019_signed
Form AOC-4-28052019_signed
Optional Attachment-(1)-07082018
Notice of resignation filed with the company-07082018
Form DIR-11-07082018_signed
Acknowledgement received from company-07082018
Proof of dispatch-07082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Notice of resignation;-06082018
Optional Attachment-(1)-06082018
Form e-CODS-26042018_signed
Form AOC-4-24042018_signed