Company Information
CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
87,600,000
Authorised Capital
96,000,000
Directors
Vinod Tharakan Parayil Varkey Sebastian
Director/Designated Partner
over 2 years ago
over 2 years ago
James Anne Cynthia
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-28012023
Optional Attachment-(1)-24022023
List of share holders, debenture holders;-24022023
Form MGT-7-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form ADT-1-13012023_signed
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form PAS-3-15122022_signed
Copy of Board or Shareholders? resolution-15122022
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.-15122022
Form PAS-3-18102022_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.-18102022
Copy of Board or Shareholders? resolution-18102022
Form INC-22-25012022_signed
Copies of the utility bills as mentioned above (not older than two months)-25012022
Copy of board resolution authorizing giving of notice-25012022
Optional Attachment-(1)-25012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012022
Form PAS-3-24012022_signed
Copy of Board or Shareholders? resolution-24012022
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.-24012022
Form MGT-14-21012022-signed
Form SH-7-21012022-signed
Altered memorandum of assciation;-19012022
Altered memorandum of association-19012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012022
Copy of the resolution for alteration of capital;-19012022
