Company Information
CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
54,810,000
Authorised Capital
55,000,000
Directors
Moosa Haji Charaparambil
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Nalonkandiyil Abdul Nazar
Director
almost 12 years ago
almost 12 years ago
Hamsa Alasheri Koodathil
Director
almost 12 years ago
almost 12 years ago
Thottathan Kunnummal Ammad
Director
almost 12 years ago
almost 12 years ago
Kunhikkandi Saleem
Director
almost 12 years ago
almost 12 years ago
Basheer Punnoram Veettil
Director
over 12 years ago
over 12 years ago
Documents
Form PAS-3-21022017_signed
Form MGT-14-21022017_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.-21022017
Copy of Board or Shareholders? resolution-21022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form PAS-3-15102016_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.-15102016
Complete record of private placement offers and acceptances in Form PAS-5.-15102016
Copy of Board or Shareholders? resolution-15102016
Form PAS-3-12102016_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.-12102016
Copy of Board or Shareholders? resolution-12102016
Complete record of private placement offers and acceptances in Form PAS-5.-12102016
Form PAS-3-03102016_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.-03102016
Copy of Board or Shareholders? resolution-03102016
Complete record of private placement offers and acceptances in Form PAS-5.-03102016
Form PAS-3-29092016_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.-29092016
Complete record of private placement offers and acceptances in Form PAS-5.-29092016
Copy of Board or Shareholders? resolution-29092016
Form MGT-14-27092016-signed
Form GNL-2-27092016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016
Altered memorandum of association-26092016
