Company Information
CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,234,130
Authorised Capital
130,000,000
Directors
Seetharaman Thrikkur Pattabhiraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramachandran Thrikkurmadom Pattabhiraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thrikur Seetharama Iyer Pattabhiraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Siju Sankaran Kutty .
Additional Director
over 8 years ago
over 8 years ago
Rajaneesh Palappallam Gopalan
Additional Director
over 8 years ago
over 8 years ago
Charges
27 November 2015
The Federal Bank Ltd
14 Crore
27 November 2015
The Federal Bank Ltd
0
27 November 2015
The Federal Bank Ltd
0
27 November 2015
The Federal Bank Ltd
0
Documents
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form ADT-1-08122019_signed
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Evidence of cessation;-05122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-5-04062019-signed
Copy of board resolution-03062019
Copy of board resolution-23052019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form DIR-12-09042019_signed
Form ADT-3-19032019_signed
Resignation letter-19032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
List of share holders, debenture holders;-13032019
Copy of MGT-8-13032019
Form MGT-7-13032019_signed
Form AOC-4(XBRL)-21022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019
