Company Information

CIN
Status
Date of Incorporation
13 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Sajeev Antony
Sajeev Antony
Director/Designated Partner
over 2 years ago
Pereppadan Itteera Biju
Pereppadan Itteera Biju
Director/Designated Partner
over 2 years ago
Jos Maliekal
Jos Maliekal
Director/Designated Partner
about 4 years ago
Renjith Paul
Renjith Paul
Director/Designated Partner
over 4 years ago
Bobby Devasia
Bobby Devasia
Individual Promoter
over 4 years ago
Thazhath Sabu
Thazhath Sabu
Individual Promoter
over 4 years ago
Faby Varghese
Faby Varghese
Individual Promoter
over 4 years ago
Bijo Joseph
Bijo Joseph
Individual Promoter
over 4 years ago
Mechery Johny Jiju John
Mechery Johny Jiju John
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(2)-29102022
Optional Attachment-(1)-29102022
Form AOC-4-29102022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Form DIR-12-29102022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Optional Attachment-(1)-17102022
Form DPT-3-08072022_signed
Form DIR-12-23102021_signed
Optional Attachment-(3)-22102021
Optional Attachment-(1)-22102021
Notice of resignation;-22102021
Evidence of cessation;-22102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021
Optional Attachment-(2)-22102021
Form ADT-1-15042021_signed
Copy of resolution passed by the company-15042021
Copy of written consent given by auditor-15042021
Optional Attachment-(1)-15042021
Form DIR-12-11042021_signed
Optional Attachment-(2)-10042021
Optional Attachment-(1)-10042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042021
Declaration by first director-10042021