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
99,000,000
Authorised Capital
99,000,000

Directors

Mathew Thazhathukunnel Thomas
Mathew Thazhathukunnel Thomas
Director/Designated Partner
over 2 years ago
Melwin Mathews
Melwin Mathews
Director/Designated Partner
over 4 years ago
Liya Mathew
Liya Mathew
Director/Designated Partner
over 4 years ago

Documents

Form PAS-3-21122022_signed
Copy of Board or Shareholders? resolution-21122022
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.-21122022
Optional Attachment-(1)-05122022
List of share holders, debenture holders;-05122022
Directors report as per section 134(3)-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form AOC-4-05122022_signed
Form MGT-7-05122022_signed
Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of written consent given by auditor-21112022
Copy of the intimation sent by company-21112022
Form PAS-3-01072022_signed
Form DPT-3-01072022_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.-29062022
Copy of Board or Shareholders? resolution-29062022
Form SH-7-10062022-signed
Altered memorandum of assciation;-09062022
Copy of the resolution for alteration of capital;-09062022
Form PAS-3-02052022_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.-30042022
Copy of Board or Shareholders? resolution-30042022
Form PAS-3-26042022_signed
Copy of Board or Shareholders? resolution-26042022
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.-26042022
Form SH-7-04022022-signed
Altered memorandum of assciation;-31012022
Copy of the resolution for alteration of capital;-31012022
Form ADT-1-30082021_signed