Company Information
CIN
Status
Date of Incorporation
24 December 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
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
Ponnambili Arun
Director/Designated Partner
about 5 years ago
about 5 years ago
Arun Raveendran
Director
over 5 years ago
over 5 years ago
Zalin Pulikkottil Zachariah
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Christos Tsamadias
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 35] Office Administration, Business Consultancy, Advertising Agency, Business Management Services[Class : 37] Construction Consultancy, Construction Supervision, Building Construction, Interior, Exterior[Class : 42] Archetectural Designing, Archetectual Consultancy, It Enabled And Web Enabled Services, Graphic Art Designing
Documents
Form DPT-3-07092020-signed
Form ADT-1-05082020_signed
List of share holders, debenture holders;-05082020
Directors report as per section 134(3)-05082020
Copy of written consent given by auditor-05082020
Copy of the intimation sent by company-05082020
Copy of resolution passed by the company-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form AOC-4-05082020_signed
Form MGT-7-05082020_signed
Optional Attachment-(1)-11122019
Declaration by first director-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form DIR-12-11122019_signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-16102019-signed
Optional Attachment-(1)-09072019
Declaration by first director-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DPT-3-10062019-signed
Auditor?s certificate-30052019
Optional Attachment-(1)-30052019