Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
26,060,000
Authorised Capital
30,000,000

Directors

Raju Menon
Raju Menon
Director
over 2 years ago
Gokul Das
Gokul Das
Director
over 6 years ago
Ponnamparambath Ashique
Ponnamparambath Ashique
Director/Designated Partner
about 10 years ago
Dhananjay Chandu Shetty
Dhananjay Chandu Shetty
Director
about 11 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-19102019-signed
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Secretarial Audit Report-31122018
Optional Attachment-(1)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Company CSR policy as per section 135(4)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Optional Attachment-(2)-30122016
Optional Attachment-(1)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form ADT-1-040316.OCT
Form DIR-11-040216.OCT