Company Information
CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,440,000
Authorised Capital
2,500,000
Directors
Varghese George
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Abilash Thiruvadinatha Krishna
Director
over 12 years ago
over 12 years ago
Past Directors
Manoj Divakar Sreeganesh
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-28062019_signed
List of share holders, debenture holders;-25062019
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-181015.OCT
Form23AC-130215 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-151114.PDF
Optional Attachment 1-151114.PDF
Form INC-22-111114.OCT
Form PAS-3-070814.OCT
Complete record of private placement offers and acceptences-310714.PDF
List of allottees-310714.PDF
Resltn passed by the BOD-310714.PDF
Complete record of private placement offers and acceptences-300714.PDF
List of allottees-300714.PDF
Resltn passed by the BOD-300714.PDF
Form 2-290613.OCT
Resltn passed by the BOD-260613.PDF
List of allottees-260613.PDF
Form 2-170613.OCT
List of allottees-170613.PDF
Resltn passed by the BOD-170613.PDF
Form 5-110613.PDF
Optional Attachment 2-110613.PDF
Optional Attachment 1-110613.PDF
MoA - Memorandum of Association-110613.PDF
Certificate of Incorporation-300513.PDF
