Company Information

CIN
Status
Date of Incorporation
07 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 August 2022
Paid Up Capital
233,437,940
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Kuriakose
. Kuriakose
Director/Designated Partner
almost 2 years ago
Konuparamban Ouseph Ittoop .
Konuparamban Ouseph Ittoop .
Director/Designated Partner
almost 2 years ago
Jaimon K Iype
Jaimon K Iype
Manager/Secretary
almost 3 years ago
Eldho Kuriakose
Eldho Kuriakose
Director/Designated Partner
over 3 years ago
Xavier Chittilappilly Anoop
Xavier Chittilappilly Anoop
Director/Designated Partner
over 4 years ago
Shibu Theckumpurath Varghese
Shibu Theckumpurath Varghese
Director
about 11 years ago
Nalpat Sebastian Jose .
Nalpat Sebastian Jose .
Director
about 11 years ago

Past Directors

Mannanal Kuriakose Kuriachan
Mannanal Kuriakose Kuriachan
Additional Director
over 4 years ago
Manish Kumar
Manish Kumar
Company Secretary
almost 5 years ago
James Arambankudyil Joseph
James Arambankudyil Joseph
Additional Director
almost 7 years ago
Josekutty Xavier
Josekutty Xavier
Director
about 11 years ago

Documents

Form NDH-3-16122020_signed
List of all members who joined during the period with PAN and complete residential address -16122020
List of all members who ceased during the period with PAN and complete residential address -16122020
Optional Attachment-(2)-16122020
List of all members with PAN and complete residential address -16122020
Optional Attachment-(1)-16122020
Amount of deposit accepted from each member -16122020
Approval letter of extension of financial year of AGM-12122020
Form AOC-4(XBRL)-13122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form MGT-7-30112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(3)-24112020
Form DIR-12-24112020_signed
Optional Attachment-(2)-24112020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Form PAS-3-13112020_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.-13112020
Copy of Board or Shareholders? resolution-13112020
Form GNL-2-12112020-signed
Form PAS-3-05112020_signed
Copy of Board or Shareholders? resolution-05112020
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.-05112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201104
Form GNL-2-31102020-signed