Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
79,931,970
Authorised Capital
80,000,000

Directors

Arun Prasad .
Arun Prasad .
Director/Designated Partner
over 2 years ago
Jayanthi Mohandas
Jayanthi Mohandas
Director/Designated Partner
over 2 years ago
Velayudhan Ravindra Prasad
Velayudhan Ravindra Prasad
Director
over 14 years ago

Past Directors

Sreenivasa Bhat Sadananda
Sreenivasa Bhat Sadananda
Company Secretary
over 6 years ago
Jan E.e Arryn
Jan E.e Arryn
Director
about 11 years ago
Veronique Benedetto
Veronique Benedetto
Additional Director
about 12 years ago
Deliassy Istvan Sandoor Ernest
Deliassy Istvan Sandoor Ernest
Additional Director
about 12 years ago

Documents

Form INC-22-18112020_signed
Optional Attachment-(2)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Optional Attachment-(1)-18112020
Form PAS-3-10102020_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.-10102020
Copy of Board or Shareholders? resolution-10102020
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-29112019_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.-28112019
Copy of Board or Shareholders? resolution-28112019
List of share holders, debenture holders;-27112019
Form DIR-12-18112019_signed
Notice of resignation;-23102019
Evidence of cessation;-23102019
Form PAS-3-17102019_signed
Optional Attachment-(1)-17102019
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.-17102019
Copy of Board or Shareholders? resolution-17102019
Form PAS-3-03102019_signed
Copy of Board or Shareholders? resolution-03102019
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.-03102019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Copy of Board or Shareholders? resolution-29012019
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.-29012019