Company Information
CIN
Status
Date of Incorporation
10 February 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Edanilath Madhava Panicker Sunilkumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Aneesh Krishna
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Anish Mathew
Managing Director
almost 14 years ago
almost 14 years ago
Puthenveetil Varughese Mathew
Director
almost 14 years ago
almost 14 years ago
Charges
16 August 2017
Bank Of Baroda
60 Lak
16 August 2017
Others
0
16 August 2017
Others
0
16 August 2017
Others
0
16 August 2017
Others
0
16 August 2017
Others
0
Documents
Form ADT-1-12112020_signed
Optional Attachment-(1)-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form CHG-1-13062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180613
Optional Attachment-(1)-12062018
Instrument(s) of creation or modification of charge;-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(2)-23092017
Optional Attachment-(1)-23092017
Instrument(s) of creation or modification of charge;-23092017
Form CHG-1-23092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170923
Form AOC-4-12122016_signed
Optional Attachment-(1)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Notice of resignation;-09122016
Form DIR-12-09122016_signed
Evidence of cessation;-09122016
Form MGT-7-08122016_signed
List of share holders, debenture holders;-06122016
Form DIR-12-29102016_signed
Letter of appointment;-29102016