Company Information
CIN
Status
Date of Incorporation
10 January 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sibi Sasidharannair Prasannakumari
Individual Promoter
almost 4 years ago
almost 4 years ago
Mathew Dennis
Individual Promoter
almost 4 years ago
almost 4 years ago
Arun Tom Thomas
Individual Promoter
almost 4 years ago
almost 4 years ago
Aby Scaria Panackamittathu Geevarghese
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Optional Attachment-(1)-14122022
Notice of resignation;-14122022
Form DIR-12-14122022_signed
Evidence of cessation;-14122022
Form AOC-4-04112022
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form PAS-3-21112022
Copy of Board or Shareholders? resolution-21112022
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.-21112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Form SH-7-03112022-signed
Altered memorandum of assciation;-29102022
Copy of the resolution for alteration of capital;-29102022
Optional Attachment-(1)-29102022
Optional Attachment-(1)-18102022
Copy of written consent given by auditor-18102022
Copy of the intimation sent by company-18102022
Copy of resolution passed by the company-18102022
Form ADT-1-18102022
Form INC-20A-06042022_signed
-14022022
Form ADT-1-31012022_signed
Copy of resolution passed by the company-31012022
Copy of written consent given by auditor-31012022
Optional Attachment-(1)-31012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012022
