Company Information

CIN
Status
Date of Incorporation
31 July 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jishnu Ravi Sankar
Jishnu Ravi Sankar
Director/Designated Partner
over 1 year ago
Shaji Natarajan
Shaji Natarajan
Director
over 1 year ago
Rajmohan Karthikeyan
Rajmohan Karthikeyan
Director
over 10 years ago

Past Directors

Vasudevan Pillai Ganesan
Vasudevan Pillai Ganesan
Director
about 10 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29012020
Optional Attachment-(1)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Form DPT-3-19102019-signed
Auditor?s certificate-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form DIR-12-301114.OCT
Letter of Appointment-291114.PDF
Declaration of the appointee Director- in Form DIR-2-291114.PDF