Company Information
CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Arun Soman Chandrika
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smitha Gopinath Pillai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hredya Kamalammal Janardhana Iyer
Director/Designated Partner
about 5 years ago
about 5 years ago
George Wilson
Director
about 10 years ago
about 10 years ago
Past Directors
Hemamalini Prasanna
Director
over 9 years ago
over 9 years ago
Hariharan Athmaraman
Director
about 10 years ago
about 10 years ago
Sajitha Rani Gopalakrishnan Leela
Director
over 13 years ago
over 13 years ago
Adarsh Varadarajannair .
Additional Director
over 14 years ago
over 14 years ago
Prasanth Sukumaran Nair
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Management Consulting, Advisory Services In The Areas Of Corporate Growth Strategy, Innovation And Growth Processes, Organizational Transformation, Talent Management And Development Strategies; Outsourcing Services (Business Assistance); Management Consulting; Business Information, Accounting Advisory Services Accounting Consultation; Accounting; Account And Bus...
Documents
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form PAS-3-14052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052019
Copy of Board or Shareholders? resolution-14052019
Optional Attachment-(1)-21032019
Form DIR-12-21032019_signed
Form MGT-14-12032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-05032019
Altered articles of association-05032019
Form DIR-12-30012019_signed
Notice of resignation;-28012019
Evidence of cessation;-28012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102018
