Company Information

CIN
Status
Date of Incorporation
15 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Biju Sakariya
Biju Sakariya
Director/Designated Partner
about 2 years ago
Shebin Varghese Paul
Shebin Varghese Paul
Director/Designated Partner
over 2 years ago
Shankar Thottakath Manuel
Shankar Thottakath Manuel
Director/Designated Partner
over 2 years ago
Abdul Samad
Abdul Samad
Director/Designated Partner
over 2 years ago
Mahesh Puthuvasseryparambu Lenin
Mahesh Puthuvasseryparambu Lenin
Director/Designated Partner
over 2 years ago
Rahul Peethambaran
Rahul Peethambaran
Director/Designated Partner
over 3 years ago
Kunnappally Leena
Kunnappally Leena
Individual Promoter
over 4 years ago

Past Directors

Rejin Joy
Rejin Joy
Director
over 3 years ago

Documents

Form ADT-1-11012023
Form AOC-4-26012023
List of Directors;-15022023
List of share holders, debenture holders;-15022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Form SH-7-22082022-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022
Form DIR-12-20082022_signed
Optional Attachment-(1)-20082022
Declaration by first director-20082022
Copy of the resolution for alteration of capital;-18082022
Altered memorandum of assciation;-18082022
Optional Attachment-(1)-18082022
Optional Attachment-(2)-18082022
Declaration by first director-27072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Optional Attachment-(1)-27072022
Form DIR-12-27072022_signed
Form INC-20A-29062022_signed
-29062022
CERTIFICATE OF INCORPORATION-20210319
Form SPICe AOA (INC-34)-12032021
Form SPICe MOA (INC-33)-12032021
Form SPICe AOA (INC-34)-01032021
Form SPICe MOA (INC-33)-01032021
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021