Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,210,000
Authorised Capital
200,000,000

Directors

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

Documents

Form DPT-3-17102020-signed
Form ADT-1-30032020_signed
Copy of resolution passed by the company-26032020
Copy of the intimation sent by company-26032020
Copy of written consent given by auditor-26032020
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form DPT-3-06122019-signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form PAS-3-05072018_signed
Copy of Board or Shareholders? resolution-03072018
Complete record of private placement offers and acceptances in Form PAS-5.-03072018
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.-03072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form AOC-4(XBRL)-18122017_signed