Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
105,000,000
Authorised Capital
150,000,000
Directors
Asokan Kooreentavita
Director
over 4 years ago
over 4 years ago
Malathy Sukumaran
Director
over 4 years ago
over 4 years ago
Shaji M Varghese
Director
over 4 years ago
over 4 years ago
Paraman Kumaran
Director
over 4 years ago
over 4 years ago
Charges
12 September 2011
State Bank Of India
10 Crore
Documents
Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210114
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
Form ADT-1-24052019_signed
-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Notice of resignation;-06042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Details of comments of CAG if India-28122018
Form AOC-4(XBRL)-28122018_signed
Notice of resignation;-20122018
Interest in other entities;-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(2)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Interest in other entities;-16042018
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
