Company Information
CIN
Status
Date of Incorporation
02 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
36,840,000
Authorised Capital
50,000,000
Directors
Maliekkal Sundaram Anilkumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Jees Cheliparambil Lazar
Director/Designated Partner
about 2 years ago
about 2 years ago
Maliyekkal Subbayya Venugopalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kottnickal Thomas Aji
Director/Designated Partner
over 2 years ago
over 2 years ago
Francis Bastin
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pothiyil Manikutty Raju
Director/Designated Partner
almost 4 years ago
almost 4 years ago
. Abdulmanaff
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Saifuantony Kokkat Antony .
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kanzah Komal Manaff
Director/Designated Partner
over 4 years ago
over 4 years ago
Tintu Vinoy
Director/Designated Partner
over 4 years ago
over 4 years ago
Senthil Nathan Natarajan
Director/Designated Partner
over 4 years ago
over 4 years ago
Bisin .
Individual Promoter
almost 5 years ago
almost 5 years ago
Puthanangadi Mathu Varghese
Individual Promoter
almost 5 years ago
almost 5 years ago
. Johnson
Individual Promoter
almost 5 years ago
almost 5 years ago
Alooparambil Surendran Sreekumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Optional Attachment-(1)-12122022
Form DIR-12-12122022_signed
List of share holders, debenture holders;-23102022
Directors report as per section 134(3)-23102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Form DIR-12-23102022
Optional Attachment-(1)-23102022
Form AOC-4-23102022
Form MGT-7-23102022
Form GNL-2-16072022-signed
Form GNL-2-14072022-signed
Form DPT-3-02072022_signed
Form PAS-3-30062022_signed
Form MGT-14-29062022_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.-22062022
Copy of Board or Shareholders? resolution-22062022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22062022
Optional Attachment-(1)-22062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Optional Attachment-(2)-22062022
Optional Attachment-(3)-22062022
Complete record of private placement offers and acceptances in Form PAS-5.-22062022
Optional Attachment-(4)-22062022
Valuation Report from the valuer, if any;-22062022
Form MGT-14-11062022_signed
Form PAS-3-11062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07062022
Copy of Board or Shareholders? resolution-07062022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07062022
Optional Attachment-(1)-07062022
