Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,318,210
Authorised Capital
50,000,000

Directors

Sameepan Thomas
Sameepan Thomas
Director/Designated Partner
over 2 years ago
Mithun Muralidharan
Mithun Muralidharan
Director/Designated Partner
over 2 years ago
Sthuthi R Mohan
Sthuthi R Mohan
Individual Promoter
over 3 years ago

Past Directors

Rajmohan Gopimohan
Rajmohan Gopimohan
Managing Director
about 9 years ago
Sivaprasad Purushan
Sivaprasad Purushan
Director
over 9 years ago
Krishnankutty Nair Muraleedharan Nair
Krishnankutty Nair Muraleedharan Nair
Director
about 11 years ago
Shan Michael
Shan Michael
Additional Director
about 11 years ago
Haja Sainulabdeen Maheen
Haja Sainulabdeen Maheen
Director
over 14 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Directors? report as per section 134(3)-30102019
Form AOC-4 additional attachment-30102019_signed
Form AOC-4-30102019_signed
Form PAS-3-14022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14022019
Copy of Board or Shareholders? resolution-14022019
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.-14022019
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-11012019_signed
Optional Attachment-(1)-10012019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018