Company Information

CIN
Status
Date of Incorporation
09 November 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,125,000
Authorised Capital
3,125,000
Financials All Documents available from MCA @Rs 799/-

Directors

Janani Girishkumar
Janani Girishkumar
Director
over 15 years ago
Girish Kumar Sankarasubramonyan
Girish Kumar Sankarasubramonyan
Managing Director
about 18 years ago

Past Directors

Agostino Carugo
Agostino Carugo
Additional Director
almost 15 years ago
Laura Boretto
Laura Boretto
Additional Director
almost 15 years ago
Baiju Ramachandran
Baiju Ramachandran
Additional Director
over 16 years ago
Narasimhan Jayasanker
Narasimhan Jayasanker
Director
about 18 years ago

Charges

0
29 August 2009
State Bank Of Travancore
8 Lak
29 August 2009
State Bank Of Travancore
15 Lak
29 August 2009
State Bank Of Travancore
0
29 August 2009
State Bank Of Travancore
0
29 August 2009
State Bank Of Travancore
0
29 August 2009
State Bank Of Travancore
0
29 August 2009
State Bank Of Travancore
0
29 August 2009
State Bank Of Travancore
0

Documents

Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-28092019
Form PAS-3-09022019_signed
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.-09022019
Copy of Board or Shareholders? resolution-09022019
Complete record of private placement offers and acceptances in Form PAS-5.-09022019
Form SH-7-08022019-signed
Form MGT-14-30012019-signed
Copy of the resolution for alteration of capital;-30012019
Altered memorandum of assciation;-30012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190130
Copy of the resolution for alteration of capital;-27012019
Altered memorandum of association-27012019
Altered memorandum of assciation;-27012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form PAS-3-30112017_signed
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.-27112017