Company Information
CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 October 2022
Paid Up Capital
26,000,000
Authorised Capital
26,000,000
Directors
Joemon George
Director/Designated Partner
about 2 years ago
about 2 years ago
Hassan Kunhi Purayil Methale
Director/Designated Partner
over 2 years ago
over 2 years ago
Parackal Purushothaman Manoj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-03012023_signed
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-24112022
Form MGT-14-24112022
Optional Attachment-(1)-24112022
Form DIR-12-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Form PAS-3-01082022_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.-01082022
Copy of Board or Shareholders? resolution-01082022
Form SH-7-13072022-signed
Copy of the resolution for alteration of capital;-11072022
Altered memorandum of assciation;-11072022
Form DIR-12-30082021_signed
Form DIR-12-27082021
Notice of resignation;-27082021
Evidence of cessation;-27082021
Interest in other entities;-27082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082021
Form PAS-3-19082021_signed
Copy of Board or Shareholders? resolution-19082021
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.-19082021
Form INC-20A-30032021_signed
