Company Information
CIN
Status
Date of Incorporation
13 December 2002
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
350,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Beena Justy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thaniparambil Justy Mathews
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 35] Consulting Services In The Field Of Higher Education
Administration, Consulting Services In The Field Of Human Resources Development,
Assistance, Advisory Services And Consultancy With Regard To Business Planning,
Business Analysis, Business Management. Business Organization, Business
Administration And Office Functions Etc Included In Class 35.[Class : ...
Charges
06 November 2014
Kerala State Financial Enterprises Ltd
27 Lak
17 May 2017
Kerala State Financial Enterprises Ltd
6 Lak
17 May 2017
Kerala State Financial Enterprises Ltd
11 Lak
16 September 2015
Kerala State Financial Enterprises Ltd
10 Lak
07 February 2015
Kerala State Financial Enterprises Ltd
24 Lak
30 July 2020
Icici Bank Limited
25 Lak
24 August 2022
Others
0
23 February 2022
Axis Bank Limited
0
17 May 2017
Kerala State Financial Enterprises Ltd
0
17 May 2017
Kerala State Financial Enterprises Ltd
0
30 July 2020
Others
0
16 September 2015
Kerala State Financial Enterprises Ltd
0
06 November 2014
Kerala State Financial Enterprises Ltd
0
07 February 2015
Kerala State Financial Enterprises Ltd
0
24 August 2022
Others
0
23 February 2022
Axis Bank Limited
0
17 May 2017
Kerala State Financial Enterprises Ltd
0
17 May 2017
Kerala State Financial Enterprises Ltd
0
30 July 2020
Others
0
16 September 2015
Kerala State Financial Enterprises Ltd
0
06 November 2014
Kerala State Financial Enterprises Ltd
0
07 February 2015
Kerala State Financial Enterprises Ltd
0
24 August 2022
Others
0
23 February 2022
Axis Bank Limited
0
17 May 2017
Kerala State Financial Enterprises Ltd
0
17 May 2017
Kerala State Financial Enterprises Ltd
0
30 July 2020
Others
0
16 September 2015
Kerala State Financial Enterprises Ltd
0
06 November 2014
Kerala State Financial Enterprises Ltd
0
07 February 2015
Kerala State Financial Enterprises Ltd
0
Documents
Form MGT-14-01012021-signed
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-1-02062020_signed
Copy of written consent given by auditor-02062020
Copy of resolution passed by the company-02062020
Optional Attachment-(1)-02062020
Form ADT-3-21012020_signed
Resignation letter-21012020
Form DPT-3-19102019-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form AOC-4-03102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form AOC-4-11042019_signed
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed