Company Information
CIN
Status
Date of Incorporation
10 May 2013
Classes
Listing Status
Unlisted
Type
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 499/-
Directors
. Shone Babu
Director/Designated Partner
about 1 year ago
about 1 year ago
Ansu Tom
Director
about 1 year ago
about 1 year ago
Past Directors
Joy Thekkedath Paulose
Additional Director
over 6 years ago
over 6 years ago
Tintu Aby
Additional Director
about 7 years ago
about 7 years ago
Molly Tom
Director
over 11 years ago
over 11 years ago
Tomy Thomas
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 41] Educational Institution, Educational Consultants, Skill Development Training, Educational Services, Publication Of Texts, Educational And Training Books, Event Management, Production Of Video, Film, Radio And Television Programmes For Educational Purposes
[Class : 41] Respect Of Educational Institution, Educational Consultants, Skill Development Training, Educational Services, Publication Of Texts, Educational And Training Books, Event Management, Production Of Video, Film, Radio And Television Programmes For Educational Purposes.
[Class : 42] It Enabled Services, Design And Development Of Computer Hardware And Software, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services.
Charges
17 October 2013
Punjab National Bank
60 Lak
14 June 2022
Cholamandalam Investment And Finance Company Limited
20 Lak
14 June 2022
Others
0
17 October 2013
Punjab National Bank
0
14 June 2022
Others
0
17 October 2013
Punjab National Bank
0
14 June 2022
Others
0
17 October 2013
Punjab National Bank
0
14 June 2022
Others
0
17 October 2013
Punjab National Bank
0
14 June 2022
Others
0
17 October 2013
Punjab National Bank
0
14 June 2022
Others
0
17 October 2013
Punjab National Bank
0
Documents
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Form DIR-12-22122020_signed
Declaration by first director-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-20102020_signed
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-03012020-signed
Form DPT-3-19122019-signed
Optional Attachment-(2)-30082019
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(3)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Form ADT-1-11052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
List of share holders, debenture holders;-03052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019