Company Information

CIN
Status
Date of Incorporation
13 July 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
349,999,960
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harihara Kripesh Poorna
Harihara Kripesh Poorna
Manager/Secretary
almost 2 years ago
Sahadulla Mohammed Illias
Sahadulla Mohammed Illias
Director/Designated Partner
almost 2 years ago
Sysha Suresh Kumar
Sysha Suresh Kumar
Company Secretary
over 2 years ago
Govindan Vijayaraghavan
Govindan Vijayaraghavan
Director/Designated Partner
over 9 years ago
Najeeb Ellias Mohammed
Najeeb Ellias Mohammed
Additional Director
over 10 years ago
Iqbal Elias
Iqbal Elias
Director/Designated Partner
over 10 years ago

Past Directors

Narayanan Sathyadevan
Narayanan Sathyadevan
Additional Director
about 2 years ago
Mervin Alexander Stephen
Mervin Alexander Stephen
Additional Director
over 2 years ago
Suresh Menon
Suresh Menon
Company Secretary
over 5 years ago
Arulanandham Ber Syril Antow
Arulanandham Ber Syril Antow
Director
over 10 years ago

Documents

Form MGT-14-15122020_signed
Form PAS-3-04122020_signed
Optional Attachment-(1)-04122020
Copy of Board or Shareholders? resolution-04122020
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.-04122020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form PAS-6-28112020_signed
Form MGT-14-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form AOC-4(XBRL)-29102020_signed
Form ADT-1-17102020_signed
Form PAS-6-13092020_signed
Form MGT-6-17082020_signed
Optional Attachment-(1)-17082020
-17082020
Optional Attachment-(4)-17082020
Optional Attachment-(5)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(2)-17082020
Evidence of cessation;-17082020
Optional Attachment-(4)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Form MGT-7-25122019_signed