Company Information

CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
2,074,260
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhakrishnan Khalayil
Radhakrishnan Khalayil
Director/Designated Partner
about 1 year ago
Rafeek Mohamed Yunus
Rafeek Mohamed Yunus
Director/Designated Partner
almost 2 years ago
Haris Salahudeen Rahilabeevi
Haris Salahudeen Rahilabeevi
Director/Designated Partner
over 3 years ago

Documents

Form DIR-12-05022021_signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form DPT-3-27072020-signed
Form MGT-7-18072020_signed
Form AOC-4-18072020_signed
Form ADT-1-17072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Copy of resolution passed by the company-17072020
Copy of the intimation sent by company-17072020
Copy of written consent given by auditor-17072020
List of share holders, debenture holders;-17072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17072020
Optional Attachment-(1)-17072020
Directors report as per section 134(3)-17072020
Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
List of share holders, debenture holders;-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
Form MGT-7-16072020_signed
Form AOC-4-16072020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020