Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
338,053,900
Authorised Capital
350,000,000
Directors
Thayyil Joseph Sebastian
Director/Designated Partner
about 2 years ago
about 2 years ago
Joseph Martin
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form GNL-2-17102020-signed
Form MGT-14-03102020_signed
Form PAS-3-03102020_signed
Optional Attachment-(4)-03102020
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.-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
Complete record of private placement offers and acceptances in Form PAS-5.-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Copy of Board or Shareholders? resolution-03102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03102020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-28032019_signed
