Company Information
CIN
Status
Date of Incorporation
08 November 2002
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Njanappalli Divakaran Narayanan
Director
about 22 years ago
about 22 years ago
Panikkath Narayanannamboodiri Pasupathy
Director
about 22 years ago
about 22 years ago
Past Directors
Predeep Mankore Sankaran
Director
almost 11 years ago
almost 11 years ago
Vijayan Namboodiri
Additional Director
almost 11 years ago
almost 11 years ago
Sreekumar Kallelithamarappilly Jathavedan Namboodiri
Director
about 22 years ago
about 22 years ago
Documents
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-30122018
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 MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MR-1-08112017-signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Form MGT-14-25102017_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25102017
Copy of shareholders resolution-25102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-101115.OCT