Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,405,000
Authorised Capital
30,000,000

Directors

Padmakumar Chandrasekhar
Padmakumar Chandrasekhar
Director/Designated Partner
almost 5 years ago
Sudheer Reddy Nagarur
Sudheer Reddy Nagarur
Director
over 11 years ago
Harishkumar Paramashwaran Pillai
Harishkumar Paramashwaran Pillai
Director
over 11 years ago
Kallarackal Subhash Madhavan
Kallarackal Subhash Madhavan
Director
over 11 years ago

Past Directors

. Placidsam
. Placidsam
Director
over 10 years ago

Documents

Form PAS-3-11072020_signed
Copy of Board or Shareholders? resolution-08072020
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.-08072020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-20042019_signed
Interest in other entities;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-01112018_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.-29102018
Copy of Board or Shareholders? resolution-29102018
Form SH-7-12102018-signed
Altered memorandum of assciation;-10102018
Copy of the resolution for alteration of capital;-10102018
Copy of the resolution for alteration of capital;-19092018
Altered memorandum of assciation;-19092018
Form ADT-1-06122017_signed
Form AOC-4-06122017_signed