Company Information

CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 February 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Eldho Varghese
Eldho Varghese
Director/Designated Partner
about 2 years ago
Benny Kunnath Kulathukattil Peter
Benny Kunnath Kulathukattil Peter
Director/Designated Partner
about 2 years ago
Alen Babu
Alen Babu
Director/Designated Partner
over 2 years ago
Basil Jose
Basil Jose
Director/Designated Partner
over 2 years ago
Abdulkarim Paravakkal
Abdulkarim Paravakkal
Director/Designated Partner
over 2 years ago
Nambrath Najeeb Hassan
Nambrath Najeeb Hassan
Director/Designated Partner
over 2 years ago
Binoy Thachampurath Mathai
Binoy Thachampurath Mathai
Director/Designated Partner
over 4 years ago
Praseed Thampiparambil Gopi
Praseed Thampiparambil Gopi
Director/Designated Partner
over 4 years ago
Jenny Benny
Jenny Benny
Individual Promoter
over 4 years ago
Eldho .
Eldho .
Director/Designated Partner
over 4 years ago

Charges

05 May 2023
Others
0
05 May 2023
Others
0
05 May 2023
Others
0

Documents

Form AOC-4-08032023_signed
Form MGT-7A-08032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032023
List of Directors;-03032023
List of share holders, debenture holders;-03032023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03032023
Directors report as per section 134(3)-03032023
Form SH-7-08032022-signed
Copy of the resolution for alteration of capital;-05032022
Altered memorandum of assciation;-05032022
Form DIR-12-21062021_signed
Declaration by first director-20062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062021
Form INC-20A-13052021_signed
-04052021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-18032021
Form SPICe MOA (INC-33)-18032021