Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,666,100
Authorised Capital
30,000,000
Directors
Parayarukandy Vettath Nidhish
Director/Designated Partner
about 2 years ago
about 2 years ago
Parayarukandy Vettath Chandran
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhavana Nidhish
Director
over 13 years ago
over 13 years ago
Parayarukandy Vettath Gangadharan
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
09 December 2013
State Bank Of India
8 Crore
09 December 2013
State Bank Of India
0
09 December 2013
State Bank Of India
0
09 December 2013
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Optional Attachment-(1)-25072016
Instrument(s) of creation or modification of charge;-25072016
Form CHG-1-25072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160725
Form PAS-3-12052016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052016
Copy of Board or Shareholders? resolution-12052016
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.-12052016
Optional Attachment-(1)-12052016
Optional Attachment-(2)-12052016
Optional Attachment-(3)-12052016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
