Company Information
CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,648,120
Authorised Capital
30,000,000
Directors
Hari Chayappally Bhaskaran Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Valavath Abdullakutty Mohammedbava
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Edayath Ramachandran
Director/Designated Partner
about 8 years ago
about 8 years ago
Mohammed Saji Kasaragod Balappil .
Director/Designated Partner
about 8 years ago
about 8 years ago
Ali Sahir Muchundi
Director/Designated Partner
about 8 years ago
about 8 years ago
Shaji Chittari .
Director/Designated Partner
about 8 years ago
about 8 years ago
Luquman Veedu Ediyanam
Director/Designated Partner
about 8 years ago
about 8 years ago
Biju Mathew
Additional Director
over 10 years ago
over 10 years ago
Nasser Mohammed Thekkeveliyil
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Chinnadurai .
Additional Director
over 8 years ago
over 8 years ago
Lameez Luqman
Additional Director
over 8 years ago
over 8 years ago
Mathew Pappachen
Additional Director
over 8 years ago
over 8 years ago
Penattu Skariah Jacob
Additional Director
over 8 years ago
over 8 years ago
Refine Kallai Vallappil Kunhippu
Additional Director
over 8 years ago
over 8 years ago
Pullockaran Antony George
Managing Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-11112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Optional Attachment-(1)-04042018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form PAS-3-19032018_signed
Copy of Board or Shareholders? resolution-17032018
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.-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Details of other Entity(s)-21042017
Interest in other entities;-21042017
Form MGT-7-21042017_signed
Form AOC-4-21042017_signed
