Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanoj Gopalakrishnannair
Sanoj Gopalakrishnannair
Director/Designated Partner
almost 3 years ago
Jayakrishnan Karattiyil Balakrishnan Nair
Jayakrishnan Karattiyil Balakrishnan Nair
Director
almost 14 years ago

Past Directors

Thomas John Pulimoottil
Thomas John Pulimoottil
Director
almost 7 years ago
Rahul Prakash
Rahul Prakash
Additional Director
over 10 years ago
Priya Karthikeyan
Priya Karthikeyan
Additional Director
over 10 years ago
Jayalakshmi Sanjeev Menon
Jayalakshmi Sanjeev Menon
Director
almost 14 years ago

Registered Trademarks

Anuna Consulting Anuna Consulting

[Class : 36] Providing Advisory Services In Areas Of Financial, Inventory Control, Cost Accounting.

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Form DIR-12-09052019_signed
Notice of resignation;-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Form MGT-7-08072018_signed
Directors report as per section 134(3)-30062018
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-01072018_signed