Company Information

CIN
Status
Date of Incorporation
08 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sheeba
. Sheeba
Director
over 1 year ago
Suresh Natesan
Suresh Natesan
Director
almost 11 years ago
Sukumaran Parameswaran Naduvilathil
Sukumaran Parameswaran Naduvilathil
Director
almost 13 years ago

Past Directors

Sukumaran Preetha
Sukumaran Preetha
Managing Director
almost 13 years ago

Documents

Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form 20B-23092016_signed
Form 23AC-23092016_signed
Form 23ACA-23092016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092016
Form 20B-22092016_signed
Annual return as per schedule V of the Companies Act,1956-22092016