Company Information

CIN
Status
Date of Incorporation
12 June 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 2023
Paid Up Capital
1,761,510
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Georgy Kurian
Georgy Kurian
Director
over 1 year ago

Past Directors

Anjupaul .
Anjupaul .
Additional Director
over 4 years ago
Dixeena Georgy
Dixeena Georgy
Director
over 8 years ago
Julian Marshal Stansmore
Julian Marshal Stansmore
Additional Director
almost 10 years ago
Joju Ravindranath
Joju Ravindranath
Director
over 10 years ago

Charges

0
31 January 2017
Canara Bank
12 Lak
17 March 2022
Others
0
31 January 2017
Canara Bank
0
17 March 2022
Others
0
31 January 2017
Canara Bank
0
17 March 2022
Others
0
31 January 2017
Canara Bank
0

Documents

Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(3)-07122020
Form DPT-3-06102020-signed
Form MGT-7-05082020_signed
List of share holders, debenture holders;-04082020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Copy of the intimation sent by company-31072020
Directors report as per section 134(3)-31072020
Copy of resolution passed by the company-31072020
Form AOC-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-4-30072020_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-02082019-signed
Form DPT-3-01082019-signed
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019