Company Information

CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
120,100,000
Authorised Capital
123,000,000

Directors

Puthuparambil Parameswaran Pillai Vijayakumar
Puthuparambil Parameswaran Pillai Vijayakumar
Director/Designated Partner
almost 3 years ago
. Varghese Kurian
. Varghese Kurian
Director
over 19 years ago
Lizhyamma Kurian
Lizhyamma Kurian
Director/Designated Partner
over 19 years ago

Past Directors

Satheesh Joseph
Satheesh Joseph
Director
over 19 years ago

Documents

Form DPT-3-12102020-signed
Form INC-28-22042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form MGT-7-20122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-13032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313
Altered memorandum of association-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form AOC-4(XBRL)-05122018_signed
Optional Attachment-(1)-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
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
Form ADT-1-20072017_signed