Company Information
CIN
Status
Date of Incorporation
07 February 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Joy Joseph
Director
about 12 years ago
about 12 years ago
Hari Sankar
Director
about 13 years ago
about 13 years ago
Sankaranarayana Iyer Natarajan
Director
about 13 years ago
about 13 years ago
Thomas Joseph
Director
about 13 years ago
about 13 years ago
Past Directors
Davis Kallukaran
Director
about 12 years ago
about 12 years ago
Kiran Nair Rajasekharan
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-23072018
Optional Attachment-(1)-23072018
Form DIR-12-23072018_signed
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form MGT-7-05112016_signed
