Company Information

CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

. Balamuraly
. Balamuraly
Director/Designated Partner
over 2 years ago
Sreejith Sasidharan Pillai Lalithamma
Sreejith Sasidharan Pillai Lalithamma
Director/Designated Partner
over 2 years ago
Dileepkumar Divakaran Nair
Dileepkumar Divakaran Nair
Director/Designated Partner
over 4 years ago
Vijayakumar Krishna Pillai
Vijayakumar Krishna Pillai
Director/Designated Partner
almost 5 years ago
Mohamed Musthafarowther Pynummottil Shajahan
Mohamed Musthafarowther Pynummottil Shajahan
Individual Promoter
almost 5 years ago
Gopinathan Sabu
Gopinathan Sabu
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042023
Directors report as per section 134(3)-04042023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04042023
Form AOC-4-04042023_signed
Form ADT-1-03042023_signed
Copy of resolution passed by the company-03042023
Copy of the intimation sent by company-03042023
Copy of written consent given by auditor-03042023
List of Directors;-03042023
List of share holders, debenture holders;-03042023
Form MGT-7A-03042023_signed
Form DIR-12-06092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082021
Evidence of cessation;-30082021
Notice of resignation;-30082021
Optional Attachment-(1)-30082021
Form INC-20A-03052021_signed
-03052021
Form INC-22-29032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032021
Optional Attachment-(1)-26032021
Copy of board resolution authorizing giving of notice-26032021
Copies of the utility bills as mentioned above (not older than two months)-26032021
CERTIFICATE OF INCORPORATION-20210218