Company Information

CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajay Kumar Puthen Vettil
Ajay Kumar Puthen Vettil
Director/Designated Partner
almost 2 years ago
Rahul Raj Rajanpillai
Rahul Raj Rajanpillai
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Pookattil
Rajesh Kumar Pookattil
Director
about 10 years ago
Kakkassery Wilson Mathew
Kakkassery Wilson Mathew
Managing Director
about 10 years ago

Past Directors

Saraswathy Amma Prasanna Kumari
Saraswathy Amma Prasanna Kumari
Additional Director
almost 10 years ago
Asha .
Asha .
Additional Director
almost 10 years ago
Shimjith Nambidi Kunhappu
Shimjith Nambidi Kunhappu
Director
about 10 years ago
Kattasseril Mohamed Mohamed Nisai
Kattasseril Mohamed Mohamed Nisai
Director
about 10 years ago
Rajeev Mulakkan
Rajeev Mulakkan
Director
about 10 years ago
Baby Jose
Baby Jose
Director
about 30 years ago
Chirakkekaran Raphel Paul
Chirakkekaran Raphel Paul
Director
about 30 years ago

Registered Trademarks

Global (Device Of Globe) Hitech Education Institutions

[Class : 41] Education

Documents

Form DPT-3-12022020-signed
Form MGT-7-12112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-27082019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of written consent given by auditor-20122016