Company Information

CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Razak Pakkeer Moideen
Abdul Razak Pakkeer Moideen
Director/Designated Partner
over 1 year ago
Taniya Mohan
Taniya Mohan
Director/Designated Partner
almost 5 years ago

Past Directors

Anitta George
Anitta George
Director
over 11 years ago
Rajan Ittiyerah
Rajan Ittiyerah
Managing Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form DIR-11-17012019_signed
Declaration by first director-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Proof of dispatch-16012019
Optional Attachment-(1)-16012019
Notice of resignation filed with the company-16012019
Acknowledgement received from company-16012019
Form DIR-12-16012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-07082018_signed
List of share holders, debenture holders;-31072018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017