Company Information

CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,400,000
Authorised Capital
20,000,000

Directors

Shijo Panthaplackal Mathew
Shijo Panthaplackal Mathew
Director
over 2 years ago
Joshy Panthaplackal Mathew
Joshy Panthaplackal Mathew
Additional Director
over 2 years ago
Sunil Kumar Kumar Viswanathan
Sunil Kumar Kumar Viswanathan
Director/Designated Partner
almost 7 years ago
Sreeprakash Padmanabhannair Anandavallyamma
Sreeprakash Padmanabhannair Anandavallyamma
Director
over 11 years ago
Saraswathyamma Madhusoodhanan Nair Rajeev
Saraswathyamma Madhusoodhanan Nair Rajeev
Managing Director
over 11 years ago

Past Directors

Anoop Sridhar
Anoop Sridhar
Director
over 11 years ago
Maniyan Nayakam Pillai
Maniyan Nayakam Pillai
Director
over 11 years ago

Charges

16 Lak
08 July 2021
Indusind Bank Ltd.
16 Lak
12 September 2022
Others
0
08 July 2021
Others
0
12 September 2022
Others
0
08 July 2021
Others
0
12 September 2022
Others
0
08 July 2021
Others
0

Documents

Form MGT-14-23062020_signed
Form SH-7-23062020-signed
Altered memorandum of association-17062020
Altered memorandum of assciation;-17062020
Altered articles of association;-17062020
Altered articles of association-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Copy of the resolution for alteration of capital;-17062020
Optional Attachment-(1)-17062020
Form AOC-4-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form PAS-3-06022019_signed
Copy of Board or Shareholders? resolution-06022019
Complete record of private placement offers and acceptances in Form PAS-5.-06022019
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.-06022019
Form DIR-12-18012019_signed
Proof of dispatch-17012019
Optional Attachment-(1)-17012019
Notice of resignation;-17012019
Interest in other entities;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Evidence of cessation;-17012019
Form DIR-11-17012019_signed
Notice of resignation filed with the company-17012019
Acknowledgement received from company-17012019
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed