Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
492,000,000
Authorised Capital
1,000,000,000

Directors

Moideenkutty .
Moideenkutty .
Managing Director
over 6 years ago
Dhilip Kumar Govindan Nair
Dhilip Kumar Govindan Nair
Director/Designated Partner
almost 9 years ago
Achaparambil Abdul Vahab
Achaparambil Abdul Vahab
Director/Designated Partner
over 9 years ago
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director
over 12 years ago

Past Directors

Akber Karakkat Valiyakath
Akber Karakkat Valiyakath
Managing Director
over 9 years ago
Jose Joseph
Jose Joseph
Director
over 12 years ago
Abdulla Cherkalam .
Abdulla Cherkalam .
Director
over 12 years ago
Mohamed Haneefa Perincheeri
Mohamed Haneefa Perincheeri
Director
over 12 years ago

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-15052019_signed
Form AOC-4(XBRL)-15052019_signed
Copy of MGT-8-13052019
List of share holders, debenture holders;-13052019
Optional Attachment-(1)-13052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form MGT-7-10082018_signed
Form AOC-4(XBRL)-10082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082018
Copy of MGT-8-04082018
List of share holders, debenture holders;-04082018
Optional Attachment-(1)-04082018
Supplementary or test audit report under section 143-04082018
Form PAS-3-26082017_signed
Form DIR-12-26082017_signed
Copy of Board or Shareholders? resolution-21082017
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.-21082017
Letter of appointment;-21082017
Evidence of cessation;-21082017