Company Information

CIN
Status
Date of Incorporation
14 April 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,450,000
Authorised Capital
4,200,000

Directors

Festin Chemmannur Francis
Festin Chemmannur Francis
Director/Designated Partner
about 2 years ago
Allen Paulson
Allen Paulson
Director/Designated Partner
over 2 years ago
Stephon Muringathery Louis
Stephon Muringathery Louis
Director/Designated Partner
about 3 years ago
Jelfread Paul
Jelfread Paul
Director/Designated Partner
about 3 years ago
Chemmannur Varghese Francis
Chemmannur Varghese Francis
Individual Promoter
over 3 years ago
Riya Joson Poruthoor
Riya Joson Poruthoor
Individual Promoter
over 3 years ago

Documents

Form ADT-3-12012023
Form ADT-1-27022023_signed
Copy of resolution passed by the company-27022023
Copy of written consent given by auditor-27022023
Amount of deposit accepted from each member -30102022
List of all members who joined during the period with PAN and complete residential address -30102022
List of all members with PAN and complete residential address -30102022
Form NDH-3-30102022
Optional Attachment-(2)-27102022
Optional Attachment-(1)-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Form DIR-12-27102022_signed
Form SH-7-28092022-signed
Altered memorandum of assciation;-26092022
Copy of the resolution for alteration of capital;-26092022
Optional Attachment-(1)-26092022
Optional Attachment-(1)-28072022
Notice of resignation;-28072022
Form DIR-12-28072022_signed
Evidence of cessation;-28072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022
Optional Attachment-(2)-28072022
Form PAS-3-08072022_signed
Copy of Board or Shareholders? resolution-07072022
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.-07072022
Optional Attachment-(1)-07072022
Form SH-7-30062022-signed
Optional Attachment-(1)-28062022
Copy of the resolution for alteration of capital;-28062022
Altered memorandum of assciation;-28062022