Company Information

CIN
Status
Date of Incorporation
04 April 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Pathiyil
Praveen Pathiyil
Director/Designated Partner
almost 14 years ago
Hassankutty Sajid Ahammed
Hassankutty Sajid Ahammed
Director
almost 14 years ago

Documents

Form STK-2-16012020-signed
-06082018
Copy of the intimation received from the company - 2021.-30052018
Form 23B-30052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Form 23AC-28052018_signed
Form 20B-28052018_signed
Annual return as per schedule V of the Companies Act,1956-25052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Form ADT-1-18052018_signed
Optional Attachment-(1)-18052018
Copy of written consent given by auditor-18052018
Copy of the intimation sent by company-18052018
Copy of resolution passed by the company-18052018
Annual return as per schedule V of the Companies Act,1956-16052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052018
Form 20B-16052018_signed
Form 23AC-16052018_signed
Acknowledgement of Stamp Duty AoA payment-040411.PDF
Acknowledgement of Stamp Duty MoA payment-040411.PDF
Certificate of Incorporation-040411.PDF
Certificate of Incorporation-040411.PDF
AoA - Articles of Association-020411.PDF
MoA - Memorandum of Association-020411.PDF
Optional Attachment 1-020411.PDF