Company Information

CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,110,000
Authorised Capital
3,000,000

Directors

Joseph Michael Poovathanickal
Joseph Michael Poovathanickal
Director/Designated Partner
about 2 years ago
Mathew Kuruvilla
Mathew Kuruvilla
Director/Designated Partner
over 2 years ago
Robin Joseph
Robin Joseph
Individual Promoter
over 4 years ago
Kuruvilla Kokkattu Kuriachen
Kuruvilla Kokkattu Kuriachen
Individual Promoter
over 4 years ago
. Babu Jacob
. Babu Jacob
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-06012023
List of Directors;-06012023
Form MGT-7A-06012023
Form AOC-4-16122022-signed
Form ADT-1-13122022_signed
Copy of resolution passed by the company-13122022
Copy of the intimation sent by company-13122022
Copy of written consent given by auditor-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Directors report as per section 134(3)-07122022
Form PAS-3-17032022_signed
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.-17032022
Optional Attachment-(1)-17032022
Copy of Board or Shareholders? resolution-17032022
Form SH-7-07032022-signed
Form MGT-14-03032022_signed
Form PAS-3-03032022_signed
Optional Attachment-(1)-03032022
Altered memorandum of assciation;-03032022
Altered memorandum of association-03032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032022
Copy of Board or Shareholders? resolution-03032022
Copy of the resolution for alteration of capital;-03032022
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.-03032022
Form PAS-3-19012022_signed
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.-19012022
Copy of Board or Shareholders? resolution-19012022
Form INC-20A-22102021_signed
Form MGT-14-22102021_signed
Optional Attachment-(1)-22102021