Company Information
CIN
Status
Date of Incorporation
30 June 2006
Listing Status
Unlisted
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
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
George Kottoorazhikathu Oommen
Whole Time Director
over 18 years ago
over 18 years ago
Thanuja Roshan
Director
over 18 years ago
over 18 years ago
John Joseph
Director
over 18 years ago
over 18 years ago
Deenamma Mathew
Managing Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising Agency, Assistance Business Management, Business Consultancy ( Professiona;), Business Mangement And Organization Consultaqncy, Management Services, Consultancy, Placement Consultancy, Personnel Management Consultancy, Human Resource, Masnagement, [[Ersonnel Recuitment Management, Information, Business Management Consultancy, Employment Agencies, Org...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 April 2010
Reliance Home Finance Private Limited
30 Lak
30 January 2007
Indian Overseas Bank
10 Lak
30 April 2010
Reliance Home Finance Private Limited
0
30 January 2007
Indian Overseas Bank
0
30 April 2010
Reliance Home Finance Private Limited
0
30 January 2007
Indian Overseas Bank
0
30 April 2010
Reliance Home Finance Private Limited
0
30 January 2007
Indian Overseas Bank
0
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190829
Form CHG-4-31072019_signed
Form MGT-14-30072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form23AC-201015 for the FY ending on-310314.OCT
FormSchV-201015 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form MGT-14-090714.PDF
Copy of resolution-090714.PDF
Form23AC-190214 for the FY ending on-310313.OCT
FormSchV-190214 for the FY ending on-310313.OCT