Company Information

CIN
Status
Date of Incorporation
18 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subash Vasudevan
Subash Vasudevan
Director/Designated Partner
over 1 year ago
Alina Subash .
Alina Subash .
Additional Director
almost 11 years ago
Anilkumar Bhasurangan Kidangil
Anilkumar Bhasurangan Kidangil
Director
almost 12 years ago

Documents

Form DPT-3-08012021-signed
Form AOC-4-04012021_signed
Form DPT-3-02012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form AOC-4-02072019_signed
Form MGT-7-01072019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25062019
Directors report as per section 134(3)-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-24062019
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072017
Form 23AC-11072017_signed
Form 20B-11072017_signed