Company Information

CIN
Status
Date of Incorporation
25 June 2012
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
102,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Kiran Somaiya
Prakash Kiran Somaiya
Director/Designated Partner
over 1 year ago
Prabhash Kumar Thakur
Prabhash Kumar Thakur
Director/Designated Partner
almost 2 years ago

Past Directors

Ranjith Kumar .
Ranjith Kumar .
Director
over 9 years ago
Vinod Chandrasekharan .
Vinod Chandrasekharan .
Director
over 12 years ago
Vinu Sekhar .
Vinu Sekhar .
Director
over 12 years ago
Renjith Joseph
Renjith Joseph
Director
over 12 years ago
Vivek Chemmanda
Vivek Chemmanda
Managing Director
over 12 years ago

Documents

Evidence of cessation;-26102020
Form DIR-12-26102020
Notice of resignation;-26102020
Optional Attachment-(1)-26102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Interest in other entities;-01092020
Form DPT-3-20122019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form GNL-2-15112018-signed