Company Information

CIN
Status
Date of Incorporation
27 March 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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanilkumar Madhavikutty Bhaskaran Nair
Sanilkumar Madhavikutty Bhaskaran Nair
Director/Designated Partner
almost 2 years ago
Ritu Srivastava
Ritu Srivastava
Director/Designated Partner
about 3 years ago

Past Directors

Anjali Srivastava
Anjali Srivastava
Director
almost 12 years ago
Raman Srivastava .
Raman Srivastava .
Director
almost 12 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
List of share holders, debenture holders;-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form ADT-1-141115.OCT
Form MGT-7-101115.OCT
Form AOC-4-101115.OCT
Form DIR-12-041115.OCT
Optional Attachment 2-031115.PDF
Optional Attachment 1-031115.PDF
Letter of Appointment-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
-131114.OCT
FormSchV-311014 for the FY ending on-310314.OCT