Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
140,100,000
Authorised Capital
143,000,000

Directors

Puthuparambil Parameswaran Pillai Vijayakumar
Puthuparambil Parameswaran Pillai Vijayakumar
Director/Designated Partner
almost 3 years ago
. Varghese Kurian
. Varghese Kurian
Managing Director
over 20 years ago
Lizhyamma Kurian
Lizhyamma Kurian
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-12102020-signed
Form INC-28-15042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DPT-3-21112019-signed
Form AOC-4(XBRL)-28102019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-11122018_signed
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Form MGT-14-11102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181011
Altered memorandum of association-09102018
Optional Attachment-(1)-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Form MGT-7-03112017_signed
Copy of MGT-8-02112017
List of share holders, debenture holders;-02112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102017
Form AOC-4(XBRL)-03102017_signed