Company Information
CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 October 2023
Paid Up Capital
28,125,000
Authorised Capital
30,000,000
Directors
Yasar Arafath Ponneeri
Director/Designated Partner
about 6 years ago
about 6 years ago
Mallissery Geethadevi
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Padmakumar Mampilly Rajan
Director
about 6 years ago
about 6 years ago
Jacob Regi
Additional Director
about 7 years ago
about 7 years ago
Sreedharan Shaji .
Additional Director
over 7 years ago
over 7 years ago
Shaju Edakalathur Antony
Director
over 10 years ago
over 10 years ago
Vellamkulathil Gopalakrishnan
Director
almost 11 years ago
almost 11 years ago
. Jayesh
Director
almost 11 years ago
almost 11 years ago
Edanilath Aravindakshamenon Pradeepkumar
Director
almost 11 years ago
almost 11 years ago
Ananthan Nandialath
Managing Director
almost 11 years ago
almost 11 years ago
Charges
23 February 2017
The Federal Bank Limited
65 Lak
23 February 2017
The Federal Bank Limited
1 Crore
23 February 2017
Others
0
23 February 2017
Others
0
23 February 2017
Others
0
23 February 2017
Others
0
23 February 2017
Others
0
23 February 2017
Others
0
Documents
Form ADT-3-22122020_signed
Resignation letter-21122020
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
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.-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form SH-7-14122020-signed
Altered memorandum of assciation;-10122020
Copy of the resolution for alteration of capital;-10122020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Declaration by first director-08102020
Form DIR-12-05082020_signed
Evidence of cessation;-04082020
Optional Attachment-(1)-04082020
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
List of share holders, debenture holders;-07052018
