Company Information

CIN
Status
Date of Incorporation
05 March 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajamohan Gangadharan
Rajamohan Gangadharan
Director
over 1 year ago
Satheesh Kumar Vasantha Sukumaran
Satheesh Kumar Vasantha Sukumaran
Director
almost 13 years ago
Devi Mohan
Devi Mohan
Director
almost 13 years ago

Documents

Form DPT-3-09042020-signed
Form ADT-1-13012020_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
List of share holders, debenture holders;-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form DIR-12-09102016_signed
Optional Attachment-(2)-08102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Letter of appointment;-08102016
Optional Attachment-(1)-08102016
Interest in other entities;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016