Company Information

CIN
Status
Date of Incorporation
08 January 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hariprasad Sreekantannair
Hariprasad Sreekantannair
Director/Designated Partner
over 1 year ago
Alexander Christy
Alexander Christy
Director/Designated Partner
over 6 years ago

Past Directors

Kumarapillai Gopinathan Nair Jaikumar
Kumarapillai Gopinathan Nair Jaikumar
Additional Director
over 11 years ago

Charges

20 Lak
29 October 2021
Hdfc Bank Limited
20 Lak
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0

Documents

Form INC-22-01072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Optional Attachment-(2)-01072020
Copy of board resolution authorizing giving of notice-01072020
Copies of the utility bills as mentioned above (not older than two months)-01072020
Optional Attachment-(1)-01072020
Form DPT-3-30062020-signed
Form MGT-14-27062020_signed
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-25102019-signed
Form PAS-3-26092019_signed
Copy of Board or Shareholders? resolution-26092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092019
Optional Attachment-(1)-26092019
Form PAS-3-05072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062019
Copy of Board or Shareholders? resolution-30062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062019
Form MGT-7-16012019_signed