Company Information

CIN
Status
Date of Incorporation
13 September 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekharan Mohanan Nair
Chandrasekharan Mohanan Nair
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-19102020-signed
Form DPT-3-25102019-signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Directors? report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of the intimation sent by company-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form AOC-4 additional attachment-01102019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed