Company Information

CIN
Status
Date of Incorporation
22 August 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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Charly George Chitilappily
Charly George Chitilappily
Director
about 1 year ago
Itty Charly
Itty Charly
Director
over 13 years ago

Past Directors

. Reuben Charly
. Reuben Charly
Director
about 3 years ago

Charges

15 Lak
28 November 2019
Manager
15 Lak
28 November 2019
Others
0
28 November 2019
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-05022020-signed
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-30072019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017
Optional Attachment-(1)-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed