Company Information
CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,835,460
Authorised Capital
140,000,000
Directors
Ravi Pillai Ganesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetha Raveendranpillai
Director
almost 16 years ago
almost 16 years ago
Past Directors
Asish Sivan
Additional Director
almost 5 years ago
almost 5 years ago
Prakash Tripathi
Director
about 7 years ago
about 7 years ago
Mohankumar Sankara Pillai
Director
over 14 years ago
over 14 years ago
Charges
26 June 2013
Canara Bank
4 Lak
26 June 2013
Canara Bank
0
26 June 2013
Canara Bank
0
26 June 2013
Canara Bank
0
26 June 2013
Canara Bank
0
26 June 2013
Canara Bank
0
Documents
Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Form DPT-3-21122020_signed
Form DPT-3-10092020-signed
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-04122019_signed
Form MGT-7-04122019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Form AOC-4(XBRL)-03012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Evidence of cessation;-27092018
Notice of resignation;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(1)-26092018
Interest in other entities;-26092018
