Company Information

CIN
Status
Date of Incorporation
08 March 1996
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
15 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mary Verghese
Mary Verghese
Director
almost 29 years ago
Jacob Thottungal Verghese
Jacob Thottungal Verghese
Director/Designated Partner
almost 29 years ago

Past Directors

Anthony Jacob Thottungal
Anthony Jacob Thottungal
Director
almost 20 years ago

Documents

Form STK-2-15032021-signed
-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form MGT-14-10092019_signed
-10092019
Optional Attachment-(1)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Optional Attachment-(1)-09092019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of the intimation sent by company-31102016
Copy of written consent given by auditor-31102016
Copy of resolution passed by the company-31102016