Company Information
CIN
Status
Date of Incorporation
24 September 2012
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
100,000
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok John
Director
about 11 years ago
about 11 years ago
Prabhasa Lakshmidhara Kota
Director
about 12 years ago
about 12 years ago
Gururaj Uday Nayak
Director
over 12 years ago
over 12 years ago
Past Directors
Jyothi .
Director
over 10 years ago
over 10 years ago
Vinumon Sudarsanan
Director
over 12 years ago
over 12 years ago
Charges
12 November 2019
State Bank Of India
49 Lak
12 November 2019
State Bank Of India
0
12 November 2019
State Bank Of India
0
12 November 2019
State Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Notice of resignation;-30032020
Form DIR-12-30032020_signed
Evidence of cessation;-30032020
Optional Attachment-(1)-30032020
Form DPT-3-20012020-signed
Form DPT-3-17012020-signed
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(2)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-06122018_signed
Optional Attachment-(1)-06122018
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Resignation letter-27112018