Company Information

CIN
Status
Date of Incorporation
22 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Tharayil Mathai Francis
Tharayil Mathai Francis
Director/Designated Partner
about 2 years ago
Padinhakare Velu Rajesh
Padinhakare Velu Rajesh
Director/Designated Partner
over 2 years ago
Lijo George
Lijo George
Director/Designated Partner
over 2 years ago
Joby Sebastian
Joby Sebastian
Director/Designated Partner
over 2 years ago
Suresh Kumar Rajagopalannair
Suresh Kumar Rajagopalannair
Director/Designated Partner
almost 3 years ago
Prabhakarannair Vinod
Prabhakarannair Vinod
Director/Designated Partner
about 3 years ago
Jobin Jose
Jobin Jose
Director/Designated Partner
about 3 years ago
Toms Kolanjikombil George
Toms Kolanjikombil George
Director/Designated Partner
about 3 years ago
Mohammed Iliyas .
Mohammed Iliyas .
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-19112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Form ADT-1-31102022
Form AOC-4-31102022
Declaration by first director-24102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102022
Form DIR-12-24102022_signed
Interest in other entities;-24102022
Optional Attachment-(1)-24102022
Form INC-20A-30092022_signed
-30092022
CERTIFICATE OF INCORPORATION-20211122
Form SPICe AOA (INC-34)-19112021
Form SPICe MOA (INC-33)-19112021
Form SPICe AOA (INC-34)-16112021
Form SPICe MOA (INC-33)-16112021
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021