Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,639,000
Authorised Capital
50,000,000

Directors

Theeyan Gopinathan
Theeyan Gopinathan
Director/Designated Partner
about 2 years ago
Divakaran Baburajan
Divakaran Baburajan
Director
about 2 years ago
Sajeev Sathyaseelan
Sajeev Sathyaseelan
Director/Designated Partner
over 2 years ago
Vanparambil Subramanian Sugunan
Vanparambil Subramanian Sugunan
Director
over 2 years ago
Ramesh Jiji
Ramesh Jiji
Director/Designated Partner
over 2 years ago
Manoharan Pappu
Manoharan Pappu
Director/Designated Partner
over 9 years ago
Mohandas Nanoo
Mohandas Nanoo
Director
over 9 years ago
Madathiparambil Gopalan Radhakrishnan
Madathiparambil Gopalan Radhakrishnan
Director
over 13 years ago
Bhaskaran Panakkal Shaju
Bhaskaran Panakkal Shaju
Director
over 13 years ago
Jayan Egrankandi
Jayan Egrankandi
Director
over 13 years ago
Chelappan Kotackad Anandan
Chelappan Kotackad Anandan
Director
over 13 years ago
Sajeev Sankuru Chanassery
Sajeev Sankuru Chanassery
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Form PAS-3-02122020_signed
Valuation Report from the valuer, if any;-02122020
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
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.-02122020
Copy of Board or Shareholders? resolution-02122020
Declaration by first director-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Form DPT-3-24032020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form GNL-2-16032018-signed
Form MGT-14-12032018-signed