Company Information

CIN
Status
Date of Incorporation
01 November 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 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

Soby Suresh
Soby Suresh
Additional Director
about 13 years ago

Past Directors

Davis Joseph Kallarackal
Davis Joseph Kallarackal
Additional Director
almost 3 years ago
Mathews Joseph Kallarackal
Mathews Joseph Kallarackal
Director
about 13 years ago

Documents

Form ADT-1-02012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-22112019-signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form MGT-14-190115.OCT
Form ADT-1-200115.OCT
Copy of resolution-180115.PDF
Optional Attachment 1-180115.PDF
Form23AC-050115 for the FY ending on-310314.OCT
FormSchV-020115 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-300913.OCT