Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
11,926,810
Authorised Capital
12,000,000

Directors

Baiju Philip
Baiju Philip
Director/Designated Partner
over 2 years ago
. Shankar Devarajan
. Shankar Devarajan
Director/Designated Partner
over 2 years ago
Pauly Jos Thekkan
Pauly Jos Thekkan
Director/Designated Partner
over 2 years ago
Renju Joshi Vattappillil
Renju Joshi Vattappillil
Director/Designated Partner
over 3 years ago
Jaifer Vaipen Kattil
Jaifer Vaipen Kattil
Director/Designated Partner
over 4 years ago
Sajan Malayil .
Sajan Malayil .
Director/Designated Partner
almost 6 years ago
Anil Brijlal Makwane
Anil Brijlal Makwane
Director
about 7 years ago
Parveen Aggarwal
Parveen Aggarwal
Director
about 17 years ago

Past Directors

Maulik Trivedi
Maulik Trivedi
Director
about 10 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
about 14 years ago
Uralil Narayanan Bhasi
Uralil Narayanan Bhasi
Director
almost 22 years ago

Documents

Form PAS-6-01122020_signed
Optional Attachment-(1)-27112020
Form MGT-14-05112020_signed
List of share holders, debenture holders;-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MGT-7-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-13092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-04092020
Form DPT-3-17072020-signed
Form DIR-12-13012020_signed
Form MGT-7-12122019_signed
Form DPT-3-06122019-signed
Form DPT-3-05122019-signed
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Optional Attachment-(1)-03082019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-10012019
Form DIR-12-27102018_signed
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018