Company Information

CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Rajan Vasudevan
Rajan Vasudevan
Director/Designated Partner
over 2 years ago
Anil Mangalath
Anil Mangalath
Director/Designated Partner
over 2 years ago
Mohamedkutty Nasser Pattarupurakkal
Mohamedkutty Nasser Pattarupurakkal
Director/Designated Partner
over 2 years ago
Raghunathan Pallippurath
Raghunathan Pallippurath
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-24022023_signed
Copy of resolution passed by the company-24022023
Copy of the intimation sent by company-24022023
Copy of written consent given by auditor-24022023
List of share holders, debenture holders;-16022023
List of Directors;-16022023
Directors report as per section 134(3)-16022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Form PAS-3-20072022_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.-19072022
Copy of Board or Shareholders? resolution-19072022
Form INC-22-05102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102021
Optional Attachment-(2)-05102021
Optional Attachment-(1)-05102021
Copy of board resolution authorizing giving of notice-05102021
Copies of the utility bills as mentioned above (not older than two months)-05102021
Optional Attachment-(2)-15072021
Optional Attachment-(1)-15072021
Interest in other entities;-15072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072021
Form DIR-12-15072021_signed
Form PAS-3-16062021_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.-11062021
Copy of Board or Shareholders? resolution-11062021
Form SH-7-14052021-signed
Form ADT-1-09052021_signed
Form MGT-14-09052021_signed
Optional Attachment-(1)-09052021
Altered memorandum of association-09052021