Company Information
CIN
Status
Date of Incorporation
14 June 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alena Thomas Cinu
Director
over 1 year ago
over 1 year ago
Cinu Panackaparampil Thomas
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Saji Philip
Director
over 20 years ago
over 20 years ago
Charges
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201210
Form MGT-14-28082020-signed
Altered memorandum of association-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered articles of association-25082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26112019-signed
Auditor?s certificate-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-16102018_signed
Evidence of cessation;-10102018
Notice of resignation;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(1)-08052018
Form DIR-12-08052018_signed
Optional Attachment-(3)-08052018
Optional Attachment-(2)-08052018
Optional Attachment-(4)-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form 23AC-01042018_signed
Form AOC-4-01042018_signed