Company Information

CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vikesh Velayudhan Cannathparambil
Vikesh Velayudhan Cannathparambil
Director/Designated Partner
almost 3 years ago
Chacko Joseph
Chacko Joseph
Director/Designated Partner
almost 3 years ago
Kannanaikkal Thomas Joshy
Kannanaikkal Thomas Joshy
Director/Designated Partner
almost 4 years ago
Kodakkadan Francis Francewin
Kodakkadan Francis Francewin
Director/Designated Partner
almost 4 years ago
Anthikkattuparambil Kannan Prasanthan
Anthikkattuparambil Kannan Prasanthan
Director/Designated Partner
almost 4 years ago
Thomas Martin
Thomas Martin
Director/Designated Partner
almost 4 years ago
Mundanadan Vasu Subhash
Mundanadan Vasu Subhash
Director/Designated Partner
almost 4 years ago
. Pauljith
. Pauljith
Individual Promoter
over 4 years ago

Documents

List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form AOC-4-22122022_signed
Form MGT-7A-22122022_signed
Form ADT-1-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Copy of resolution passed by the company-21122022
Copy of written consent given by auditor-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
Form DIR-12-28032022_signed
Notice of resignation;-21022022
Form DIR-12-21022022_signed
Evidence of cessation;-21022022
Optional Attachment-(1)-15022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022
Form INC-20A-04022022_signed
-04022022
Notice of resignation;-04022022
Form DIR-12-04022022_signed
Evidence of cessation;-04022022
Form INC-22-11112021_signed
Copies of the utility bills as mentioned above (not older than two months)-10112021
Copy of board resolution authorizing giving of notice-10112021
Optional Attachment-(1)-10112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112021
Articles of association-05052021
Memorandum of association-05052021
CERTIFICATE OF INCORPORATION-20210511