Company Information
CIN
Status
Date of Incorporation
14 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
49,000,000
Directors
Rabindra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Muthal Purayidath Ramnavas
Director/Designated Partner
about 2 years ago
about 2 years ago
Venu Vasudevan
Director/Designated Partner
about 2 years ago
about 2 years ago
Kumar Kodaganallur Ramamoorthy
Director/Designated Partner
about 2 years ago
about 2 years ago
Nattamaisornaiyer Kesavan Umesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Biju Prabhakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bishwanath Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
. Suhas Shivanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Annapoorani Srinivasan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Loknath Behera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jafar Malik
Director/Designated Partner
about 4 years ago
about 4 years ago
Kalluvila Veedu Ravindran Jyothilal
Director/Designated Partner
about 4 years ago
about 4 years ago
Dilip Kumar Sinha
Individual Promoter
over 4 years ago
over 4 years ago
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
over 4 years ago
over 4 years ago
Vazhayil Pathrose Joy
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Renu Raj
Nominee Director
over 3 years ago
over 3 years ago
Teeka Ram Meena
Nominee Director
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-18012023
Form MGT-7-18012023_signed
Form AOC-4-22122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
Directors report as per section 134(3)-21122022
Supplementary or test audit report under section 143-21122022
Optional Attachment-(1)-05082022
Interest in other entities;-05082022
Form DIR-12-05082022_signed
Evidence of cessation;-05082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022
Form MGT-14-02022022_signed
Optional Attachment-(1)-02022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022
Evidence of cessation;-02022022
Form DIR-12-02022022_signed
Interest in other entities;-02022022
Form INC-20A-26122021_signed
-24122021
Form INC-22-01092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082021
Optional Attachment-(1)-31082021
Copy of board resolution authorizing giving of notice-31082021
Copies of the utility bills as mentioned above (not older than two months)-31082021
CERTIFICATE OF INCORPORATION-20210714
Articles of association-12072021
Memorandum of association-12072021
