Company Information

CIN
Status
Date of Incorporation
25 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thakidippurath Cheriyan Chacko
Thakidippurath Cheriyan Chacko
Director/Designated Partner
over 2 years ago
Binoy Varghese
Binoy Varghese
Director/Designated Partner
almost 3 years ago
Alka Binoy
Alka Binoy
Director/Designated Partner
about 3 years ago
Adarsh Binoy
Adarsh Binoy
Director/Designated Partner
about 3 years ago
Akash Binoy
Akash Binoy
Director/Designated Partner
about 3 years ago
Shemily Abraham
Shemily Abraham
Director/Designated Partner
about 3 years ago
Vijay Paul
Vijay Paul
Director/Designated Partner
almost 5 years ago
Paul .
Paul .
Individual Promoter
almost 5 years ago

Past Directors

Gandhi Muthualagu
Gandhi Muthualagu
Director
over 3 years ago

Documents

Form MGT-14-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Form INC-22-18112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022
Copies of the utility bills as mentioned above (not older than two months)-18112022
Copy of board resolution authorizing giving of notice-18112022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Form DIR-12-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Optional Attachment-(1)-04112022
Form DIR-12-04112022
Form AOC-4-23062022_signed
Form MGT-7A-22062022_signed
List of share holders, debenture holders;-21062022
List of Directors;-21062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062022
Form DIR-12-25052022_signed
Optional Attachment-(1)-25052022
Optional Attachment-(2)-25052022
Optional Attachment-(3)-25052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022
Form DPT-3-07042022_signed
Optional Attachment-(1)-06042022
Form ADT-1-29112021_signed
Copy of written consent given by auditor-29112021
Copy of the intimation sent by company-29112021
Copy of resolution passed by the company-29112021
Form AOC-4-18112021_signed