Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,399,100
Authorised Capital
48,000,000

Directors

Musheer Ali Thattarumattil
Musheer Ali Thattarumattil
Director
over 2 years ago
Thattarumattil Shabeerali
Thattarumattil Shabeerali
Managing Director
over 2 years ago

Documents

Form PAS-3-07122020_signed
Copy of Board or Shareholders? resolution-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
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.-04122020
Form PAS-3-06112020_signed
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.-06112020
Copy of Board or Shareholders? resolution-06112020
Complete record of private placement offers and acceptances in Form PAS-5.-06112020
Form PAS-3-03092020_signed
Copy of Board or Shareholders? resolution-03092020
Complete record of private placement offers and acceptances in Form PAS-5.-03092020
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.-03092020
Form PAS-3-30082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29082020
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.-29082020
Copy of Board or Shareholders? resolution-29082020
Form MGT-14-24082020-signed
Form PAS-3-07082020_signed
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.-06082020
Copy of Board or Shareholders? resolution-06082020
Complete record of private placement offers and acceptances in Form PAS-5.-06082020
Form PAS-3-03082020_signed
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.-03082020
Copy of Board or Shareholders? resolution-03082020
Complete record of private placement offers and acceptances in Form PAS-5.-03082020
Form PAS-3-22072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22072020
Optional Attachment-(2)-22072020
Copy of Board or Shareholders? resolution-22072020
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.-22072020