Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
183,000,000
Authorised Capital
200,000,000

Directors

Peethambharan Vadassery Raman
Peethambharan Vadassery Raman
Director/Designated Partner
almost 3 years ago
Janardhana Pai Achutha Pai
Janardhana Pai Achutha Pai
Director/Designated Partner
over 11 years ago

Documents

Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017
Form AOC-4(XBRL)-21112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of MGT-8-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102016
Form_AOC4-XBRL_SY_2016_signed_KPGMOHAN123_20161020172352.pdf-20102016
Copy of resolution passed by the company-11082016
Copy of written consent given by auditor-11082016