Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
224,408,700
Authorised Capital
250,000,000

Directors

Anurag Aggarwal
Anurag Aggarwal
Director/Designated Partner
over 11 years ago
Vethody Kumaran Pradeepkumar
Vethody Kumaran Pradeepkumar
Director/Designated Partner
over 16 years ago

Past Directors

Thottupura Ramachandran Saseendranath
Thottupura Ramachandran Saseendranath
Additional Director
over 4 years ago
Praveen Kumar Arjunan
Praveen Kumar Arjunan
Alternate Director
over 15 years ago
Santhosh Veliyil Velayudhan
Santhosh Veliyil Velayudhan
Director
over 16 years ago
Asha Vasan
Asha Vasan
Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(2)-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
XBRL document in respect Consolidated financial statement-31122020
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
-09122020
Form DPT-3-10102020-signed
Form DIR-12-02102020_signed
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
Form DIR-12-01092020_signed
Form DIR-12-31082020_signed
Optional Attachment-(3)-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Optional Attachment-(1)-04102019
XBRL document in respect Consolidated financial statement-04102019
Form AOC-4(XBRL)-04102019_signed