Company Information

CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000

Directors

Sankaranarayanan Chandrasekar
Sankaranarayanan Chandrasekar
Director/Designated Partner
over 2 years ago
Vivek Jain
Vivek Jain
Director/Designated Partner
over 2 years ago
Geemon Kadianthuruthil Korah
Geemon Kadianthuruthil Korah
Director/Designated Partner
over 2 years ago
Kuriakose Vinay Thomas
Kuriakose Vinay Thomas
Director/Designated Partner
over 2 years ago
Kunnumpurathe Kurian Thomas
Kunnumpurathe Kurian Thomas
Individual Promoter
over 4 years ago
Rhea Joseph
Rhea Joseph
Individual Promoter
over 4 years ago

Past Directors

Sankaranarayanan Chandrasekar
Sankaranarayanan Chandrasekar
Nominee Director
over 2 years ago

Charges

03 August 2023
Axis Bank Limited
0
03 August 2023
Axis Bank Limited
0
03 August 2023
Axis Bank Limited
0

Documents

Form ADT-1-31052023_signed
Copy of resolution passed by the company-31052023
Copy of the intimation sent by company-31052023
Copy of written consent given by auditor-31052023
Optional Attachment-(1)-31052023
Form MGT-6-03052023_signed
Optional Attachment-(1)-03052023
-03052023
Form ADT-3-27042023_signed
Resignation letter-26042023
Directors report as per section 134(3)-17122022
List of Directors;-17122022
List of share holders, debenture holders;-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Form ADT-1-14122022_signed
Copy of the intimation sent by company-13122022
Copy of written consent given by auditor-13122022
Copy of resolution passed by the company-13122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220524
Form MGT-14-13052022-signed
Optional Attachment-(1)-05052022
Altered articles of association-05052022
Altered memorandum of association-05052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
Form INC-20A-15112021_signed
-15112021
Form ADT-1-01092021_signed