Company Information
CIN
Status
Date of Incorporation
23 January 2003
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 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shailaja Mohandas
Managing Director
over 1 year ago
over 1 year ago
. Mohandas Anchery
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ayinippilly Ganapathy Anoop
Director
about 21 years ago
about 21 years ago
Chambakkara Krishnankutty Manikandan
Director
almost 22 years ago
almost 22 years ago
Idicharam Veetil Unnikrishnan
Director
almost 22 years ago
almost 22 years ago
Documents
Form AOC-4-23032021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-27122020_signed
List of share holders, debenture holders;-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-12082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Copy of board resolution authorizing giving of notice-22012019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-28102016_signed