Company Information
CIN
Status
Date of Incorporation
11 December 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,000,000
Authorised Capital
150,000,000
Directors
Biju Philip
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hari Krishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Kathryn Michele Evans
Director/Designated Partner
about 2 years ago
about 2 years ago
Barry Derek Cooper
Director/Designated Partner
about 2 years ago
about 2 years ago
Shibu Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramony Venkiteswaran
Company Secretary
about 6 years ago
about 6 years ago
Past Directors
Rajesh Sreenivasan
Alternate Director
about 2 years ago
about 2 years ago
Joshua David Mayer
Additional Director
almost 7 years ago
almost 7 years ago
Peter H Darrigo
Additional Director
almost 15 years ago
almost 15 years ago
Judson Taft Bergman
Director
over 15 years ago
over 15 years ago
Ajitkumar Kunjunni Visalakshy
Director
about 20 years ago
about 20 years ago
Anilal Sarasamma Ravi
Director
over 23 years ago
over 23 years ago
Babu Vinod Sivadasan
Director
over 23 years ago
over 23 years ago
Documents
Form AOC-4(XBRL)-05032021_signed
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Form MGT-7-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-01122020
Form MGT-14-25022020-signed
Altered articles of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DIR-12-24112019_signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(2)-11112019
Form AOC-4(XBRL)-11112019_signed
Form PAS-3-15102019_signed
Form ADT-1-15102019_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.-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Board or Shareholders? resolution-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form MGT-14-22082019-signed
