Company Information

CIN
Status
Date of Incorporation
29 January 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
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
almost 11 years ago

Documents

Declaration by first director-28022020
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;-28122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Acknowledgement received from company-16012019
Declaration by first director-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-11-16012019_signed
Proof of dispatch-16012019
Optional Attachment-(1)-16012019
Notice of resignation filed with the company-16012019
Form DIR-12-16012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-19122017_signed
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017