Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
42,500,000
Authorised Capital
90,000,000

Directors

Noohu Abdul Khadar Nowshad
Noohu Abdul Khadar Nowshad
Director/Designated Partner
about 2 years ago
Robinson Micheal Micheal
Robinson Micheal Micheal
Director/Designated Partner
almost 10 years ago
Rafeek Pudiyaveettil Kayanayil
Rafeek Pudiyaveettil Kayanayil
Director/Designated Partner
almost 10 years ago
Palakkatazha Varghese John
Palakkatazha Varghese John
Director
about 11 years ago
Janardhanan Nair Saratchandran Nair
Janardhanan Nair Saratchandran Nair
Director
about 11 years ago

Past Directors

Thoombunkal Joseph Baby John
Thoombunkal Joseph Baby John
Additional Director
over 10 years ago
Achari Sankaran Chandra Shekaran
Achari Sankaran Chandra Shekaran
Additional Director
over 10 years ago
Mohamed Abdul Rasheed Aslam
Mohamed Abdul Rasheed Aslam
Additional Director
over 10 years ago
Jayaprakasan Bahuleyan
Jayaprakasan Bahuleyan
Additional Director
over 10 years ago
Bhargava Panicker Yesuseelan
Bhargava Panicker Yesuseelan
Additional Director
over 10 years ago
Manilal Appukuttan
Manilal Appukuttan
Additional Director
over 10 years ago
Pratheep Kumar Padmanabhan Nair
Pratheep Kumar Padmanabhan Nair
Additional Director
over 10 years ago
Michael Silvanas
Michael Silvanas
Additional Director
over 10 years ago
Karamvelil Abraham Thomas
Karamvelil Abraham Thomas
Additional Director
over 10 years ago
Vijaya Gopalan Raghavan
Vijaya Gopalan Raghavan
Additional Director
over 10 years ago
Ibrahim Mohamed Shujahi
Ibrahim Mohamed Shujahi
Director
about 11 years ago

Documents

Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-14-05102017_signed
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Form MGT-7-05102017_signed
Form ADT-1-160216.OCT
Form AOC-4-300116.OCT
Form INC-22-260116.OCT
Form MGT-7-220116.OCT
Form SH-7-210116.PDF
MoA - Memorandum of Association-210116.PDF
Optional Attachment 1-210116.PDF
Copy of the resolution for alteration of capital-210116.PDF
Form MGT-14-200116.PDF
Form DIR-12-200116.OCT
MoA - Memorandum of Association-200116.PDF
Copy of resolution-200116.PDF
AoA - Articles of Association-200116.PDF
Optional Attachment 1-170116.PDF
Form PAS-3-300715.OCT
Form DIR-12-300715.OCT
Resltn passed by the BOD-290715.PDF