Company Information
CIN
Status
Date of Incorporation
19 October 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
Dixon Puthenpurakal Charles
Director
over 2 years ago
over 2 years ago
Amal Eappen
Director
over 2 years ago
over 2 years ago
Past Directors
Davis Vadakethala Pavunni
Director
almost 11 years ago
almost 11 years ago
Manuel Joseph
Managing Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 41] Education Consultancy , Training .
Documents
Form DPT-3-14022020-signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-18052019_signed
Resignation letter-18052019
Form INC-22-18112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112017
Optional Attachment-(1)-18112017
Copies of the utility bills as mentioned above (not older than two months)-18112017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Form MGT-14-30082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160830
