Company Information

CIN
Status
Date of Incorporation
28 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,660,000
Authorised Capital
20,000,000

Directors

Krishnakumar Parvathimandiram Ravinathan
Krishnakumar Parvathimandiram Ravinathan
Director/Designated Partner
about 2 years ago
Sasidharan Nechukattil Biju
Sasidharan Nechukattil Biju
Director/Designated Partner
about 2 years ago
Manu Abraham
Manu Abraham
Director/Designated Partner
almost 3 years ago
Ummer .
Ummer .
Individual Promoter
over 4 years ago

Documents

Form PAS-3-06012023_signed
Copy of Board or Shareholders? resolution-06012023
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.-06012023
Optional Attachment-(1)-06012023
Form SH-7-02012023-signed
Optional Attachment-(1)-27122022
Optional Attachment-(3)-27122022
Optional Attachment-(2)-27122022
Copy of the resolution for alteration of capital;-27122022
Altered memorandum of assciation;-27122022
Form MGT-7-04112022
List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022
Copy of the resolution for alteration of capital;-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Altered memorandum of assciation;-04112022
Form DIR-12-04112022
Declaration by first director-04112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221128
Form MGT-14-21112022-signed
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Optional Attachment-(1)-31102022
Copy of written consent given by auditor-31102022
Form ADT-1-31102022
Altered memorandum of association-10112022
Optional Attachment-(1)-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Altered articles of association-10112022