Company Information
CIN
Status
Date of Incorporation
05 November 2012
Listing Status
Listed
State
Ernakulam
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balaraman Kunju
Director
over 7 years ago
over 7 years ago
Damily Eapen
Director
over 9 years ago
over 9 years ago
Madhavan Pillai Thankamony Amma Dileep Kumar
Director
about 12 years ago
about 12 years ago
Biju Abraham
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Building Construction, Fitout Services, Installation, And Repair Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction, Fitout Services, Installation, And Repair Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form AOC-4-02122019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02042018
Form AOC-4-02042018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form INC-22-12032018_signed
Form MGT-14-12032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(3)-12032018
Optional Attachment-(2)-12032018
Form AOC-4-12032018_signed
Directors report as per section 134(3)-08032018