Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
273,820,000
Authorised Capital
451,000,000

Directors

Punnose Punnose .
Punnose Punnose .
Director/Designated Partner
over 14 years ago
Suchit Punnose
Suchit Punnose
Director/Designated Partner
over 14 years ago

Past Directors

Henning Ravn
Henning Ravn
Director
about 12 years ago
Dan Per Dreesen
Dan Per Dreesen
Director
about 12 years ago
Arvid Traaseth Pedersen .
Arvid Traaseth Pedersen .
Additional Director
over 12 years ago

Documents

Form PAS-3-08122020_signed
Form ADT-1-08122020_signed
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
Copy of Board or Shareholders? resolution-02122020
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.-02122020
Form GNL-2-17112020-signed
Form MGT-14-17112020-signed
Optional Attachment-(3)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(3)-11112020
Form AOC-4(XBRL)-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Copy of MGT-8-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form GNL-2-11092020-signed
Form GNL-2-09092020-signed
Form PAS-3-30032020_signed
Copy of Board or Shareholders? resolution-30032020
Complete record of private placement offers and acceptances in Form PAS-5.-30032020
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.-30032020
Form PAS-3-05022020_signed