Company Information

CIN
Status
Date of Incorporation
13 November 1998
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh George
Rajesh George
Managing Director
over 2 years ago
Divya Rajesh
Divya Rajesh
Director
about 11 years ago

Past Directors

George Joseph Mathew
George Joseph Mathew
Director
about 26 years ago

Charges

19 Lak
15 December 2006
State Bank Of India
19 Lak
15 December 2006
State Bank Of India
0
15 December 2006
State Bank Of India
0
15 December 2006
State Bank Of India
0
15 December 2006
State Bank Of India
0

Documents

Form INC-22-15102020_signed
Form SH-7-15102020-signed
Optional Attachment-(1)-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Copy of the resolution for alteration of capital;-15102020
Optional Attachment-(2)-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Altered memorandum of assciation;-15102020
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Altered articles of association-10102020
Altered memorandum of association-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-10102020
Form DPT-3-29022020-signed
Form DPT-3-29102019
Form ADT-1-27102019_signed
Directors report as per section 134(3)-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed