Company Information
CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
384,800,000
Authorised Capital
400,000,000
Directors
Bileesh Plakkal Babu
Director
over 2 years ago
over 2 years ago
Kolazhi Asokakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulikottil Kuriakose Shajan
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-26122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Interest in other entities;-23122020
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
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.-15122020
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
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-24072019
Form PAS-3-16052019_signed
Copy of Board or Shareholders? resolution-10052019
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.-10052019
Form AOC-4(XBRL)-27122018_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 ADT-1-29062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
