Company Information

CIN
Status
Date of Incorporation
07 May 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,680,000
Authorised Capital
3,000,000

Directors

. Jayaprakash
. Jayaprakash
Director/Designated Partner
over 2 years ago
. Radhamani
. Radhamani
Director/Designated Partner
over 3 years ago
Sivarajan Vamadevan
Sivarajan Vamadevan
Director/Designated Partner
over 3 years ago
. Gopakumar
. Gopakumar
Director/Designated Partner
over 3 years ago
. Selin Rajan
. Selin Rajan
Individual Promoter
over 3 years ago
Biju Gopinatha Kurup
Biju Gopinatha Kurup
Individual Promoter
over 3 years ago
Raja Mohanan Pillai Narayana Pillai
Raja Mohanan Pillai Narayana Pillai
Director/Designated Partner
over 3 years ago
Narayanan Nair Vijaya Kumar
Narayanan Nair Vijaya Kumar
Director/Designated Partner
over 3 years ago

Documents

Copy of Board or Shareholders? resolution-24112022
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.-24112022
Form PAS-3-24112022
Form SH-7-23112022-signed
Altered articles of association;-19112022
Altered memorandum of assciation;-19112022
Copy of the resolution for alteration of capital;-19112022
Altered articles of association;-10112022
Copy of the resolution for alteration of capital;-10112022
Altered memorandum of assciation;-10112022
Form MGT-14-14102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Form PAS-3-01092022_signed
Copy of Board or Shareholders? resolution-01092022
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.-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022
Optional Attachment-(1)-09082022
Form DIR-12-09082022_signed
Form PAS-3-15072022_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.-15072022
Copy of Board or Shareholders? resolution-15072022
Form PAS-3-09072022_signed
Copy of Board or Shareholders? resolution-09072022
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.-09072022
List of Directors;-09072022
List of share holders, debenture holders;-09072022
Form MGT-7A-09072022_signed
Form DIR-12-08072022_signed
Optional Attachment-(1)-08072022