Company Information
CIN
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sarita Nishant Nambiar
Director
over 12 years ago
over 12 years ago
Nishant Gangadharan Nambiar
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-14012020-signed
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
-19012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_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
List of share holders, debenture holders;-31122018
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23B-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Acknowledgement of Stamp Duty AoA payment-180412.PDF
Certificate of Incorporation-180412.PDF
Certificate of Incorporation-180412.PDF