Company Information

CIN
Status
Date of Incorporation
25 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajeev Vazhasseril Kochukrishnan
Rajeev Vazhasseril Kochukrishnan
Director/Designated Partner
over 2 years ago
G S Jayakumar
G S Jayakumar
Director/Designated Partner
about 3 years ago
. Sunilkumar
. Sunilkumar
Director/Designated Partner
about 3 years ago
Gopalakrishnan Ramakrishna Pillai
Gopalakrishnan Ramakrishna Pillai
Director/Designated Partner
about 3 years ago
Sreekumar Sreedharan
Sreekumar Sreedharan
Individual Promoter
over 4 years ago
Damodaran Pillai Somarajan
Damodaran Pillai Somarajan
Individual Promoter
over 4 years ago
Ajith Prasad Sivaprasad
Ajith Prasad Sivaprasad
Individual Promoter
over 4 years ago
Kunjan Pillai Danaseelan
Kunjan Pillai Danaseelan
Director/Designated Partner
over 4 years ago
Mohamed Musthafarowther Pynummottil Shajahan
Mohamed Musthafarowther Pynummottil Shajahan
Individual Promoter
over 4 years ago

Documents

Form ADT-1-15122022_signed
Notice of resignation;-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Declaration by first director-13122022
Copy of resolution passed by the company-22112022
Copy of the intimation sent by company-22112022
Copy of written consent given by auditor-22112022
Form AOC-4-21102022_signed
Form MGT-7A-21102022_signed
List of share holders, debenture holders;-13102022
List of Directors;-13102022
Directors report as per section 134(3)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Form INC-20A-13092021_signed
-06092021
Form INC-22-07072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072021
Optional Attachment-(2)-06072021
Optional Attachment-(1)-06072021
Copy of board resolution authorizing giving of notice-06072021
Copies of the utility bills as mentioned above (not older than two months)-06072021
CERTIFICATE OF INCORPORATION-20210525
Articles of association-22052021
Memorandum of association-22052021