Company Information
CIN
Status
Date of Incorporation
07 September 2011
Listing Status
Listed
State
Ernakulam
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
9,698,620
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijayan Karunakaran
Director
over 13 years ago
over 13 years ago
Nair Anil Kumar Govindan
Director
over 13 years ago
over 13 years ago
Pillai Ramachandran Sankarara Nair
Director
over 13 years ago
over 13 years ago
Sadasivan Nair Sankara Pillai
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-17022021_signed
Form MGT-14-26112020-signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form DIR-12-04112020_signed
Form PAS-3-03112020_signed
Valuation Report from the valuer, if any;-03112020
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.-03112020
Copy of Board or Shareholders? resolution-03112020
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
Form GNL-2-31102020-signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Form DPT-3-22102020_signed
Form DPT-3-21102020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062020
Directors report as per section 134(3)-01062020
List of share holders, debenture holders;-01062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01062020
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed