Company Information

CIN
Status
Date of Incorporation
25 January 2012
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
28 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibu Sugathan
Shibu Sugathan
Director
almost 13 years ago

Past Directors

Joe Bastian
Joe Bastian
Director
almost 11 years ago
Minu Mathew
Minu Mathew
Director
almost 11 years ago
Sreedas Damodara Menon
Sreedas Damodara Menon
Director
almost 13 years ago

Documents

Form ADT-1-31102019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-28102019-signed
Form DPT-3-05062019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Acknowledgement received from company-18022019
Notice of resignation filed with the company-18022019
Proof of dispatch-18022019
Form DIR-11-18022019_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed