Company Information

CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Binil John Kooran
Binil John Kooran
Director/Designated Partner
about 2 years ago
Pallipatt Lonappan Benny
Pallipatt Lonappan Benny
Director/Designated Partner
over 2 years ago
Anand Nedumpurath Dani
Anand Nedumpurath Dani
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form MGT-14-07102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211007
Altered memorandum of association-06102021
Optional Attachment-(1)-06102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021
Form ADT-1-04062021_signed
Copy of resolution passed by the company-02062021
Copy of the intimation sent by company-02062021
Copy of written consent given by auditor-02062021
Form INC-20A-17032021_signed
-22022021
CERTIFICATE OF INCORPORATION-20210123
Form SPICe AOA (INC-34)-19012021
Form SPICe MOA (INC-33)-19012021