Company Information

CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,368,000
Authorised Capital
160,000,000

Directors

Josy Tharian
Josy Tharian
Director
over 2 years ago

Past Directors

Leong Tim Fook
Leong Tim Fook
Additional Director
over 12 years ago
Ng Tze Kiat
Ng Tze Kiat
Additional Director
over 12 years ago
Pherm Tirasarnvong
Pherm Tirasarnvong
Additional Director
over 12 years ago
Lim Thiam Chye
Lim Thiam Chye
Additional Director
over 12 years ago
Rajiv Joseph Tharian
Rajiv Joseph Tharian
Director
almost 14 years ago

Charges

6 Crore
29 July 2021
Icici Bank Limited
6 Crore
24 January 2023
Icici Bank Limited
52 Lak
24 January 2023
Others
0
29 July 2021
Others
0
24 January 2023
Others
0
29 July 2021
Others
0
24 January 2023
Others
0
29 July 2021
Others
0
24 January 2023
Others
0
29 July 2021
Others
0
24 January 2023
Others
0
29 July 2021
Others
0
24 January 2023
Others
0
29 July 2021
Others
0

Documents

Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(4)-15102020
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
XBRL document in respect Consolidated financial statement-28122019
Form AOC-4(XBRL)-28122019_signed
Form DPT-3-30112019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Optional Attachment-(1)-02072019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
XBRL document in respect Consolidated financial statement-22122018
Form AOC-4(XBRL)-22122018_signed
XBRL document in respect Consolidated financial statement-16022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022018
Form AOC-4(XBRL)-16022018_signed
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017