Company Information
CIN
Status
Date of Incorporation
28 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,036,000
Authorised Capital
5,000,000
Directors
Sathianarayanan Thottekkat
Director/Designated Partner
about 2 years ago
about 2 years ago
Cholayil Babuvaidyar Santhoshbabu
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaykattil Balan Rajeev
Director/Designated Partner
over 2 years ago
over 2 years ago
Geejo Kanjirathingal Jose
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanly Koottalahouse Karthikeyan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Francis Kuriyan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Immatty John Jose
Director/Designated Partner
about 4 years ago
about 4 years ago
Vipinkumar Janardhanan Pillai
Director/Designated Partner
about 4 years ago
about 4 years ago
Stanly Gabriel
Director/Designated Partner
about 4 years ago
about 4 years ago
Emmatty John
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Interest in other entities;-11112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form AOC-4-17112022
Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
Form DIR-12-11112022
List of Directors;-17112022
Form MGT-14-12112022_signed
Form ADT-1-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
Form DIR-12-10112022
Form PAS-3-17082022_signed
Copy of Board or Shareholders? resolution-17082022
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.-17082022
Form PAS-3-07052022_signed
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Form SH-7-04022022-signed
Altered memorandum of assciation;-02022022
Copy of the resolution for alteration of capital;-02022022
Form DIR-12-04102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092021
Interest in other entities;-27092021
Optional Attachment-(1)-27092021
Form INC-20A-08092021_signed
-08092021
