Company Information
CIN
Status
Date of Incorporation
11 November 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Kumar Velayudhan Nair
Director
about 14 years ago
about 14 years ago
Past Directors
Rajashree Prem Kumar Maranchery
Additional Director
about 12 years ago
about 12 years ago
Prem Kumar Sankara Panicker
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-15082017
Directors report as per section 134(3)-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Form MGT-7-15082017_signed
Form AOC-4-15082017_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form DIR-12-170715.OCT
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Optional Attachment 1-090715.PDF
Form MGT-14-290515.OCT
Copy of resolution-290515.PDF
Form ADT-1-300515.OCT
Form23AC-290515 for the FY ending on-310314.OCT
FormSchV-290515 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Application for grant of immunity certificate under CLSS 2014-151114.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-290413 for the FY ending on-310312.OCT
FormSchV-250413 for the FY ending on-310312.OCT
Form 32-231212.OCT
Evidence of cessation-201212.PDF
Optional Attachment 1-201212.PDF
Form23AC-100812 for the FY ending on-310311.OCT
FormSchV-100812 for the FY ending on-310311.OCT