Company Information
CIN
Status
Date of Incorporation
15 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Olakkengal Kunjipalu Tony
Managing Director
over 11 years ago
over 11 years ago
Tony Chacko
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 45] Business Consultants In All Fields, Including Legal, Industrial, Business Management, Company Law Matters, Financial, Accounting, Auditing, Import And Export And Other Technical Or Non Technical Fields And To Prepare Project Reports For All Types Of Industries, To Advice On Tax Direct And Indirect Tax, Tax Planning And To Make Representations Before Any Body Cor...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form DPT-3-12102020-signed
Form DPT-3-02032020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form PAS-3-26082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082017
Copy of Board or Shareholders? resolution-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Altered memorandum of association-25082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082017
Altered articles of association-25082017
Form MGT-7-25082017_signed
