Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
151,798,000
Authorised Capital
200,000,000

Directors

Chirayath Paulson Varkey
Chirayath Paulson Varkey
Director/Designated Partner
about 2 years ago
Raman Karumanthra Prathapan
Raman Karumanthra Prathapan
Director/Designated Partner
over 2 years ago
Roy Johnson Vellanaikkaran
Roy Johnson Vellanaikkaran
Director/Designated Partner
over 2 years ago
Gireesh Kumarapanicker
Gireesh Kumarapanicker
Director/Designated Partner
over 2 years ago
Christo George
Christo George
Director/Designated Partner
almost 3 years ago
Kottarath Nandakumar
Kottarath Nandakumar
Director/Designated Partner
almost 3 years ago
Manoj Vellamparambil Raman
Manoj Vellamparambil Raman
Director/Designated Partner
almost 5 years ago
Valakadavil Krishnan Gopinathan
Valakadavil Krishnan Gopinathan
Director/Designated Partner
almost 6 years ago

Past Directors

Padmanabhan Sankarankutty Chomkulangara
Padmanabhan Sankarankutty Chomkulangara
Director
almost 10 years ago
Thuvara Vinod
Thuvara Vinod
Additional Director
over 10 years ago
Chalakkal Rappai Jaison
Chalakkal Rappai Jaison
Additional Director
over 10 years ago
Shoban Babu Marottikkal Kochakkan .
Shoban Babu Marottikkal Kochakkan .
Director
over 11 years ago
Radhakrishnan Chundukattil
Radhakrishnan Chundukattil
Director
over 11 years ago

Documents

Form SH-7-08022021-signed
Optional Attachment-(1)-08012021
Altered articles of association;-08012021
Copy of the resolution for alteration of capital;-08012021
Altered memorandum of assciation;-08012021
Optional Attachment-(2)-08012021
Form MGT-14-07012021-signed
Copy of the resolution for alteration of capital;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Altered memorandum of association-31122020
Altered articles of association;-31122020
Altered memorandum of assciation;-31122020
Altered articles of association-31122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-21122020
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.-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020