Company Information

CIN
Status
Date of Incorporation
03 September 2003
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanilkumar Madhavikutty Bhaskaran Nair
Sanilkumar Madhavikutty Bhaskaran Nair
Director/Designated Partner
about 2 years ago
Narayanakumar .
Narayanakumar .
Director
over 21 years ago
Biju Thombil Baby
Biju Thombil Baby
Director
over 21 years ago

Past Directors

Sreekumar Jayanthan Nair
Sreekumar Jayanthan Nair
Director
over 21 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Letter of Appointment-180116.PDF
Optional Attachment 1-180116.PDF
Interest in other entities-180116.PDF
Form ADT-1-070116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Optional Attachment 1-071015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071015.PDF