Company Information
CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,642,300
Authorised Capital
13,000,000
Directors
Sebastian Babu
Director
over 15 years ago
over 15 years ago
Past Directors
Ramachandran Haridas
Additional Director
almost 9 years ago
almost 9 years ago
Narayana Menon Sreekumar
Additional Director
almost 9 years ago
almost 9 years ago
Kesavapillai Vivekanandanpillai
Additional Director
almost 9 years ago
almost 9 years ago
Ajith Kumar Ramavarma Thampan
Additional Director
almost 9 years ago
almost 9 years ago
Mohandas Damodaran
Additional Director
almost 9 years ago
almost 9 years ago
Kattukara Madhavan Nandanan
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-22112019-signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form GNL-2-06022018-signed
Form MGT-14-06022018-signed
Form PAS-3-09012018_signed
Optional Attachment-(1)-09012018
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.-09012018
Optional Attachment-(3)-09012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09012018
Optional Attachment-(2)-09012018
Valuation Report from the valuer, if any;-09012018
Copy of Board or Shareholders? resolution-09012018
Complete record of private placement offers and acceptances in Form PAS-5.-09012018
