Company Information

CIN
Status
Date of Incorporation
27 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,509,000
Authorised Capital
3,000,000

Directors

Manjananickal John Thomas
Manjananickal John Thomas
Director/Designated Partner
almost 2 years ago
Sunil Thomas
Sunil Thomas
Director/Designated Partner
about 2 years ago
Pekkattu Surendran
Pekkattu Surendran
Director/Designated Partner
over 3 years ago
Shyby Abraham
Shyby Abraham
Director/Designated Partner
over 3 years ago
James Joseph Perumkuzhiyil
James Joseph Perumkuzhiyil
Director/Designated Partner
over 3 years ago
Binoy Thomas
Binoy Thomas
Director/Designated Partner
over 3 years ago
Jojy Joseph
Jojy Joseph
Director/Designated Partner
over 3 years ago
Kuriakose Joby
Kuriakose Joby
Individual Promoter
over 4 years ago
Panthalanickal Mathew Joe
Panthalanickal Mathew Joe
Individual Promoter
over 4 years ago
Jaison Thadathil Jose
Jaison Thadathil Jose
Individual Promoter
over 4 years ago
Dominic Sunny
Dominic Sunny
Individual Promoter
over 4 years ago

Documents

Notice of resignation;-18112022
Evidence of cessation;-18112022
Form PAS-3-18112022
Copy of Board or Shareholders? resolution-18112022
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.-18112022
Form DIR-12-18112022
Form AOC-4-08102022-signed
Form DIR-12-28092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Directors report as per section 134(3)-27092022
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
Optional Attachment-(1)-27092022
Form MGT-7A-27092022_signed
Form ADT-1-06092022_signed
Copy of resolution passed by the company-06092022
Copy of the intimation sent by company-06092022
Copy of written consent given by auditor-06092022
Form PAS-3-12042022_signed
Optional Attachment-(1)-12042022
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.-12042022
Copy of Board or Shareholders? resolution-12042022
Form SH-7-22032022-signed
Form MGT-14-11032022_signed
Altered memorandum of assciation;-11032022
Altered memorandum of association-11032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032022
Copy of the resolution for alteration of capital;-11032022
Optional Attachment-(1)-11032022