Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,691,000
Authorised Capital
150,000,000

Directors

Kolazhi Asokakumar
Kolazhi Asokakumar
Director/Designated Partner
over 2 years ago
Cheruvathur Chakkutty Thampi
Cheruvathur Chakkutty Thampi
Director/Designated Partner
about 12 years ago

Charges

0
08 December 2015
The Federal Bank Limited
8 Crore
08 December 2015
The Federal Bank Limited
0
08 December 2015
The Federal Bank Limited
0
08 December 2015
The Federal Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Letter of the charge holder stating that the amount has been satisfied-16012019
Form CHG-4-16012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-21122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form PAS-3-31072018_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.-30072018
Complete record of private placement offers and acceptances in Form PAS-5.-30072018
Copy of Board or Shareholders? resolution-30072018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
Form AOC-4(XBRL)-24012018_signed
Optional Attachment-(1)-23012018