Company Information

CIN
Status
Date of Incorporation
06 December 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santy Mathew
Santy Mathew
Director
about 14 years ago
Manesh Chirathalattu Skaria
Manesh Chirathalattu Skaria
Director
about 14 years ago
Sunny Paul
Sunny Paul
Director
about 14 years ago

Past Directors

Kattampillil Gopalapillai Sureshkumar
Kattampillil Gopalapillai Sureshkumar
Managing Director
about 9 years ago
James Poovathinkal Paul
James Poovathinkal Paul
Director
about 14 years ago
Vinod Thonikuzhiyil Thomas
Vinod Thonikuzhiyil Thomas
Director
about 14 years ago
Thomas Joseph Kappen
Thomas Joseph Kappen
Managing Director
about 14 years ago
Raju Joseph
Raju Joseph
Director
about 14 years ago

Registered Trademarks

Device Glowell Educare

[Class : 41] Education Services; Providing Training; Entertainment; Sporting Cultural Activities; Distance Education; Computer Training; Boarding School; Nursery School And Pre Schools; Library Services; Arranging And Conducting Workshop, Conference And Training; Publication Of Books; Providing Online Electronic Publications; Correspondence Courses; Teaching; Tuition; Vocati...

Documents

Form DIR-11-13032020_signed
Notice of resignation filed with the company-13032020
Proof of dispatch-13032020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Form DPT-3-26022019-signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Auditor?s certificate-29062018
List of depositors-29062018
Form DPT-4-22032018-signed
Form_DPT-4_G77003945_FRANCISMC7_20180220144140.xlsm
Auditor's certificate-19022018
List of depositors-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Statement of the fact and reasons for not holding the AGM-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017