Company Information
CIN
Status
Date of Incorporation
18 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Freddy Iyyunny
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pappachan Padiniarathala Antony .
Director/Designated Partner
over 4 years ago
over 4 years ago
Paul Kundukulangara
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-20122022_signed
Optional Attachment-(1)-17122022
Copy of written consent given by auditor-17122022
Copy of resolution passed by the company-17122022
Form ADT-1-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Copy of resolution passed by the company-16122022
Copy of written consent given by auditor-16122022
List of Directors;-16122022
List of share holders, debenture holders;-16122022
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Form DPT-3-01072022_signed
Form PAS-3-16042022_signed
Copy of Board or Shareholders? resolution-13042022
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.-13042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092021
Form DIR-12-14092021_signed
Interest in other entities;-14092021
Optional Attachment-(1)-14092021
Form INC-20A-28082021
Optional Attachment-(1)-28082021
Form INC-20A-28082021_signed
Optional Attachment-(1)-28082021
-28082021
Form INC-22-19072021_signed
Optional Attachment-(1)-18072021
Optional Attachment-(2)-18072021
Optional Attachment-(3)-18072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072021
