Company Information

CIN
Status
Date of Incorporation
27 October 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Chander
Prem Chander
Managing Director
over 1 year ago
Murugesan Sundaramoorthy
Murugesan Sundaramoorthy
Director
about 10 years ago

Registered Trademarks

Elton (Device Of E) Elton Consultingindia

[Class : 42] Consultancy Of Information Technology And Information Technology Enabled Services.

Documents

Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(3)-30062018
Form PAS-3-26062018_signed
Optional Attachment-(2)-26062018
Valuation Report from the valuer, if any;-26062018
Optional Attachment-(1)-26062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062018
Copy of Board or Shareholders? resolution-26062018
Optional Attachment-(2)-23052017
Optional Attachment-(1)-23052017
Optional Attachment-(3)-23052017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Form SH-7-29112016-signed
Altered memorandum of assciation;-26112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016