Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,184,600
Authorised Capital
20,000,000

Directors

Sajeesh Koduchulli .
Sajeesh Koduchulli .
Director/Designated Partner
about 2 years ago
Kakkuzhiyil Krishnadas
Kakkuzhiyil Krishnadas
Director/Designated Partner
about 2 years ago
Karinkuttikkal Yasar Arafath
Karinkuttikkal Yasar Arafath
Director/Designated Partner
about 2 years ago
Santhoshkumar Mekkurungotu
Santhoshkumar Mekkurungotu
Director/Designated Partner
about 2 years ago
Mookadath Kandi Shaji
Mookadath Kandi Shaji
Director/Designated Partner
over 2 years ago
Dhanish Thirumangalath
Dhanish Thirumangalath
Individual Promoter
over 4 years ago

Documents

Form AOC-4-03012023_signed
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Form AOC-4-26122022
List of share holders, debenture holders;-26122022
List of Directors;-26122022
Form MGT-7A-26122022
Form PAS-3-25112022
Copy of Board or Shareholders? resolution-25112022
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.-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Form PAS-3-07102022_signed
Copy of Board or Shareholders? resolution-01102022
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.-01102022
Form PAS-3-25042022_signed
Copy of Board or Shareholders? resolution-18042022
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.-18042022
Form SH-7-01112021-signed
Form MGT-14-28102021_signed
Altered memorandum of assciation;-27102021
Altered memorandum of association-27102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021
Copy of the resolution for alteration of capital;-27102021
Optional Attachment-(1)-27102021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210804