Company Information

CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 October 2023
Paid Up Capital
2,202,800
Authorised Capital
5,500,000

Directors

Devassy Kodiyan Ouseph
Devassy Kodiyan Ouseph
Director/Designated Partner
over 2 years ago
Paraparambil Krishnankutty Gopinathan
Paraparambil Krishnankutty Gopinathan
Director/Designated Partner
over 2 years ago
Valiyaparambil Subramanian Bini
Valiyaparambil Subramanian Bini
Director/Designated Partner
about 3 years ago
. Geetha
. Geetha
Director/Designated Partner
about 3 years ago
Ariyodythundi Aravindan Gypsy
Ariyodythundi Aravindan Gypsy
Director/Designated Partner
about 3 years ago
Deepak Joe Xavier
Deepak Joe Xavier
Director/Designated Partner
about 3 years ago
Karanamkott Raghavan Mohanan
Karanamkott Raghavan Mohanan
Director/Designated Partner
about 3 years ago
Chulliparambil Ramakrishnan Suresh
Chulliparambil Ramakrishnan Suresh
Director/Designated Partner
almost 4 years ago

Documents

Optional Attachment-(1)-28122022
Form DIR-12-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Optional Attachment-(1)-01122022
List of share holders, debenture holders;-01122022
Form MGT-7-01122022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(2)-28102022
Form AOC-4-28102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Form PAS-3-29072022_signed
Optional Attachment-(1)-25072022
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.-25072022
Copy of Board or Shareholders? resolution-25072022
Form SH-7-01062022-signed
Form MGT-14-31052022_signed
Altered memorandum of assciation;-31052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
Copy of the resolution for alteration of capital;-31052022
Optional Attachment-(1)-31052022
Optional Attachment-(2)-31052022
Optional Attachment-(3)-31052022
Altered memorandum of association-31052022
Form PAS-3-04042022_signed
Copy of Board or Shareholders? resolution-04042022
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.-04042022