Company Information
CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,350,000
Authorised Capital
3,000,000
Directors
Sinoj Kannankattil Sasidharan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parakkulam Kandunni Subramanyan
Director/Designated Partner
about 2 years ago
about 2 years ago
Bindhu Baby
Director/Designated Partner
about 2 years ago
about 2 years ago
Thommanachittilappilly Ouseph Varghese
Director/Designated Partner
about 2 years ago
about 2 years ago
. Girindran
Director/Designated Partner
about 2 years ago
about 2 years ago
Davis Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Manalikkattil Bahuleyan Rajeesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Chakkalakkal Pathrose Jenasios
Director/Designated Partner
over 3 years ago
over 3 years ago
Chundangaparambil Narayanan Gireesan
Director/Designated Partner
over 3 years ago
over 3 years ago
Kannankattil Subramannian Unnikrishnan
Director/Designated Partner
over 3 years ago
over 3 years ago
Pushpan Tharepparambil Subramanian
Director/Designated Partner
over 3 years ago
over 3 years ago
Padayatty Varghese Seema Jaison
Director/Designated Partner
over 3 years ago
over 3 years ago
Kolangara Chathukutty Haridas
Director/Designated Partner
over 3 years ago
over 3 years ago
Mothayil Kumaran Unnikrishnan
Individual Promoter
over 4 years ago
over 4 years ago
Martin Joseph
Individual Promoter
over 4 years ago
over 4 years ago
Joseph Pallan Rappai
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Palakkadan Sasidharan Sreejith
Director
over 3 years ago
over 3 years ago
Chandran Ambika
Director
over 3 years ago
over 3 years ago
Kodiyan Ouseph Varkey
Director
over 3 years ago
over 3 years ago
Documents
Form AOC-4-22122022-signed
Optional Attachment-(1)-19122022
List of share holders, debenture holders;-21102022 marked as defective by Registrar on 19-12-2022
List of share holders, debenture holders;-19122022
List of Directors;-21102022 marked as defective by Registrar on 19-12-2022
List of Directors;-19122022
Form MGT-7A-21102022 marked as defective by Registrar on 19-12-2022
Directors report as per section 134(3)-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Optional Attachment-(1)-21102022 marked as defective by Registrar on 19-12-2022
Form MGT-7A-19122022
Optional Attachment-(1)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022
Form ADT-1-03102022_signed
Optional Attachment-(1)-03102022
Copy of written consent given by auditor-03102022
Copy of the intimation sent by company-03102022
Copy of resolution passed by the company-03102022
Evidence of cessation;-03102022
Form DIR-12-03102022_signed
Notice of resignation;-03102022
Form PAS-3-25092022_signed
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.-25092022
Copy of Board or Shareholders? resolution-25092022
Form MGT-14-22062022-signed
Altered articles of association-18062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022
Evidence of cessation;-23052022
