Company Information

CIN
Status
Date of Incorporation
07 March 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mundassery Ramachandrapai Rajanandan
Mundassery Ramachandrapai Rajanandan
Director/Designated Partner
over 8 years ago
Puthiyapurayil Thayala Veetil Nandakumar
Puthiyapurayil Thayala Veetil Nandakumar
Individual Promoter
almost 13 years ago

Past Directors

Mundancherry Krishnadas Menon
Mundancherry Krishnadas Menon
Additional Director
almost 13 years ago
Joby John
Joby John
Additional Director
almost 13 years ago

Documents

Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Directors report as per section 134(3)-01032019
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Optional Attachment-(4)-17022018
Optional Attachment-(2)-17022018
Optional Attachment-(1)-17022018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Optional Attachment-(3)-17022018
Form ADT-1-30122017_signed
Optional Attachment-(3)-30122017
Optional Attachment-(2)-30122017
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Letter of appointment;-05122017