Company Information

CIN
Status
Date of Incorporation
11 February 2014
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 2023
Paid Up Capital
150,100,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parameswaran Radhakrishnan Nair
Parameswaran Radhakrishnan Nair
Director/Designated Partner
almost 2 years ago
Jeeben Varghese Kurian
Jeeben Varghese Kurian
Manager/Secretary
almost 11 years ago
. Varghese Kurian
. Varghese Kurian
Director
almost 11 years ago
Lizhyamma Kurian
Lizhyamma Kurian
Director
almost 11 years ago

Documents

Form DPT-3-01102020-signed
Form INC-28-22042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DPT-3-25102019-signed
Form AOC-5-20062019-signed
Copy of board resolution-18062019
Form INC-22-15032019_signed
Form MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(2)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25102017
Form AOC-4(XBRL)-25102017_signed