Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
416,030,960
Authorised Capital
450,000,000

Directors

Thomas Palappillil Issac
Thomas Palappillil Issac
Director/Designated Partner
over 2 years ago
Cheruvathur Chakkutty Thampi
Cheruvathur Chakkutty Thampi
Director/Designated Partner
about 11 years ago

Past Directors

Vadakkethala Cheru Geever
Vadakkethala Cheru Geever
Director
over 11 years ago

Documents

Form PAS-3-18082020_signed
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.-18082020
Copy of Board or Shareholders? resolution-18082020
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4(XBRL)-16112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Optional Attachment-(1)-13112018
Form MGT-14-17112017-signed
Optional Attachment-(1)-08112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Form AOC-4(XBRL)-03102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092017