Company Information
CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,400,000
Authorised Capital
25,000,000
Directors
Krishnendu Palakkal Krishnankutty
Director/Designated Partner
about 7 years ago
about 7 years ago
Saifudeen Kader Payattu Padikkal
Individual Promoter
about 7 years ago
about 7 years ago
Firoz Acharath
Director/Designated Partner
about 7 years ago
about 7 years ago
Shaju Ettamtharayil Kabeer
Individual Promoter
about 7 years ago
about 7 years ago
Past Directors
Murali Kanippayoor Parameswaran
Director
almost 10 years ago
almost 10 years ago
Anu Namboothiripad
Director
almost 10 years ago
almost 10 years ago
Krishnan Pazhiyot
Director
almost 10 years ago
almost 10 years ago
Prabhakaran Ammathilath
Director
almost 10 years ago
almost 10 years ago
Sreela Sunil
Director
almost 10 years ago
almost 10 years ago
Krishnan Vadassery Mana
Director
almost 10 years ago
almost 10 years ago
Vijayaraghavan Unnikrishnan Varrier
Director
almost 13 years ago
almost 13 years ago
Moochikkal Ambalapatt Chithra
Director
almost 13 years ago
almost 13 years ago
John Jolly
Director
almost 13 years ago
almost 13 years ago
Muraleedharan Nerukkav Krishnan
Director
almost 13 years ago
almost 13 years ago
Charges
26 April 2013
Corporation Bank
97 Lak
26 April 2013
Corporation Bank
0
26 April 2013
Corporation Bank
0
26 April 2013
Corporation Bank
0
Documents
Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Interest in other entities;-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Notice of resignation;-02112018
Optional Attachment-(1)-02112018
Form PAS-3-09012017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09012017
Copy of Board or Shareholders? resolution-09012017
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.-09012017
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form PAS-3-26082016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26082016
Copy of Board or Shareholders? resolution-26082016
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.-26082016
Form MGT-14-26072016-signed
Form GNL-2-26072016-signed
Optional Attachment-(4)-18072016
Optional Attachment-(3)-18072016
Optional Attachment-(2)-18072016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016
