Company Information
CIN
Status
Date of Incorporation
15 June 2012
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopalakrishnan Nair Narayana Pillai
Director
over 12 years ago
over 12 years ago
Chandramohanan Saraswathi Amma Bhaskaran Nair
Director
over 12 years ago
over 12 years ago
George Thomas
Director
over 12 years ago
over 12 years ago
Somanathan Nair Raghavan
Director
over 12 years ago
over 12 years ago
Balkrishna Chandra Kumar
Director
over 12 years ago
over 12 years ago
Paul Joy Mathew
Director
over 12 years ago
over 12 years ago
Past Directors
Babu Ganesh Raghavan Pillai
Director
over 12 years ago
over 12 years ago
Prasannan Padmanabha Pillay
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-03012021-signed
-10042019
-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-251115.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310313.OCT
Form23AC-101114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form 32-030913.OCT
Form 2-030413.OCT
List of allottees-030413.PDF
Form 32-200712.OCT
Acknowledgement of Stamp Duty MoA payment-150612.PDF
Acknowledgement of Stamp Duty AoA payment-150612.PDF
Certificate of Incorporation-150612.PDF