Company Information
CIN
Status
Date of Incorporation
22 September 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 June 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhavathy Kadangot Valappil
Director
over 13 years ago
over 13 years ago
Latheesh Bharathan
Managing Director
over 13 years ago
over 13 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-230316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230316.PDF
Optional Attachment 1-230316.PDF
Minutes of Meeting-230316.PDF
Form MGT-14-090316.PDF
MoA - Memorandum of Association-090316.PDF
Copy of resolution-090316.PDF
AoA - Articles of Association-090316.PDF
Copy of Board Resolution-180216.PDF
FormSchV-120216 for the FY ending on-310313.OCT
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Form23AC-180116 for the FY ending on-310313.OCT
Form23AC-180116 for the FY ending on-310314.OCT
FormSchV-180116 for the FY ending on-310314.OCT
Form AOC-4-080116.OCT
FormSchV-010116 for the FY ending on-310312.OCT
Form23AC-010116 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-030615.OCT
Form 23B for period 010413 to 310314-030615.OCT
Form 23B for period 220911 to 310312-030615.OCT
Acknowledgement of Stamp Duty AoA payment-220911.PDF
Acknowledgement of Stamp Duty MoA payment-220911.PDF
Certificate of Incorporation-220911.PDF
Certificate of Incorporation-220911.PDF
No Objection Certificate in case there is a change in promoters-210911.PDF
Optional Attachment 1-210911.PDF
Optional Attachment 2-210911.PDF
Optional Attachment 3-210911.PDF
Form 1-210911.PDF