Company Information

CIN
Status
Date of Incorporation
28 June 1982
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
5,241,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Muraleedharan Namboori
Muraleedharan Namboori
Director/Designated Partner
almost 2 years ago
Thomas Cherian
Thomas Cherian
Director
about 23 years ago

Past Directors

Kuncheria Philip
Kuncheria Philip
Director
almost 6 years ago
Sera Annu Jacob
Sera Annu Jacob
Director
almost 6 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22092019_signed
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-27072019
Form DIR-11-02072019_signed
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Notice of resignation filed with the company-02072019
Notice of resignation;-02072019
Proof of dispatch-02072019
Acknowledgement received from company-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017