Company Information
CIN
Status
Date of Incorporation
04 September 2014
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
Abdulnazer Pookayil
Director/Designated Partner
almost 9 years ago
almost 9 years ago
. Abdussukur Pookkayil
Director
over 11 years ago
over 11 years ago
Past Directors
Hasunul Banna
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 41] Educational Services; Providing Technical Training.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-05112019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20052019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form ADT-1-12022018_signed
Copy of written consent given by auditor-12022018
Copy of the intimation sent by company-12022018
Form ADT-1-21122017_signed
Copy of the intimation sent by company-21122017
Copy of resolution passed by the company-21122017
Copy of written consent given by auditor-21122017
