Company Information
CIN
Status
Date of Incorporation
10 October 2013
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 2022
Paid Up Capital
10,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Antony David
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulaiman Ummer Sahib
Director
over 11 years ago
over 11 years ago
Koiemedath Puthanveetil Ravisankar .
Director/Designated Partner
over 11 years ago
over 11 years ago
Konoth Antony Paulson
Director
over 11 years ago
over 11 years ago
Siddeek Ahmed Haji Panamtharayil
Director
over 11 years ago
over 11 years ago
Past Directors
Pradeep Pattichanthodivelayudhan
Director
over 11 years ago
over 11 years ago
Tattamangalam Perinchery Chakrapani
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Form ADT-1-23112019_signed
Evidence of cessation;-18102019
Optional Attachment-(1)-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Optional Attachment-(2)-07072017
Form DIR-12-07072017_signed
Evidence of cessation;-07072017
Notice of resignation;-07072017
