Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,330,000
Authorised Capital
10,000,000

Directors

Thekkanathpandaravalappil Sebastian Joseph
Thekkanathpandaravalappil Sebastian Joseph
Director/Designated Partner
over 2 years ago
Sheeja Sunilkumar
Sheeja Sunilkumar
Director/Designated Partner
over 6 years ago

Past Directors

Chirayath Velayudhan Sunilkumar
Chirayath Velayudhan Sunilkumar
Managing Director
about 14 years ago

Registered Trademarks

Disha Abacus Edupower Educations

[Class : 41] Education

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200922
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Optional Attachment-(1)-14122019
Form DIR-12-09122019_signed
Optional Attachment-(3)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form ADT-1-23032017
Copy of the intimation sent by company-23032017
Copy of written consent given by auditor-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017