Company Information

CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 June 2023
Paid Up Capital
115,200
Authorised Capital
1,000,000

Directors

Varghese Melappilly Paily
Varghese Melappilly Paily
Director/Designated Partner
over 2 years ago
Padayatty Stephen Joju
Padayatty Stephen Joju
Director/Designated Partner
almost 3 years ago
Assisi Manjaly Lonappan
Assisi Manjaly Lonappan
Director/Designated Partner
almost 3 years ago
Jaison Korath
Jaison Korath
Director/Designated Partner
over 3 years ago
Titus Jose
Titus Jose
Director/Designated Partner
over 3 years ago
Thevurathil Raman Babu
Thevurathil Raman Babu
Director/Designated Partner
over 3 years ago
Babuji Parakkatu
Babuji Parakkatu
Director/Designated Partner
over 3 years ago
Edassery Chacku Jose
Edassery Chacku Jose
Director/Designated Partner
over 3 years ago
Simon Arakalan Mathew
Simon Arakalan Mathew
Director/Designated Partner
over 3 years ago
Chandrasekharan Rajagopal .
Chandrasekharan Rajagopal .
Director/Designated Partner
almost 5 years ago

Charges

5 Crore
08 February 2021
Adv. Shanly K K
5 Crore
08 February 2021
Others
0
08 February 2021
Others
0
08 February 2021
Others
0

Documents

Optional Attachment-(4)-09102022
Optional Attachment-(3)-09102022
Optional Attachment-(2)-09102022
Optional Attachment-(1)-09102022
List of share holders, debenture holders;-09102022
Form MGT-7-09102022_signed
Form AOC-4-13092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092022
Directors report as per section 134(3)-12092022
Form DIR-12-07092022_signed
Form ADT-1-06092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Interest in other entities;-06092022
Optional Attachment-(1)-06092022
Copy of the intimation sent by company-05092022
Copy of resolution passed by the company-05092022
Copy of written consent given by auditor-05092022
Optional Attachment-(1)-28062022
List of depositors-28062022
Auditor?s certificate-28062022
Form DPT-3-30062022-signed
Form PAS-3-06012022_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.-06012022
Copy of Board or Shareholders? resolution-06012022
Complete record of private placement offers and acceptances in Form PAS-5.-06012022
Form DPT-3-01092021_signed
Optional Attachment-(1)-31082021
Form PAS-3-12042021_signed
Form PAS-3-11042021_signed