Company Information

CIN
Status
Date of Incorporation
01 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 October 2022
Paid Up Capital
89,821,100
Authorised Capital
90,821,100

Directors

Robin Roy
Robin Roy
Director/Designated Partner
about 2 years ago
. Gracy Stephen
. Gracy Stephen
Director/Designated Partner
about 2 years ago
Stephen Joseph
Stephen Joseph
Director/Designated Partner
about 2 years ago
Stephen Davy
Stephen Davy
Director/Designated Partner
about 2 years ago
Manoj Krishna
Manoj Krishna
Director/Designated Partner
over 3 years ago
Chengala Mahamood Mohammad Sunaif
Chengala Mahamood Mohammad Sunaif
Individual Promoter
almost 5 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022_signed
Form DIR-12-26072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210929
Form MGT-14-16082021-signed
Altered articles of association-13082021
Altered memorandum of association-13082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082021
Optional Attachment-(1)-13082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082021
List of share holders, debenture holders;-14052021
Directors report as per section 134(3)-14052021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052021
Form AOC-4-14052021_signed
Form MGT-7-14052021_signed
Form ADT-1-09042021_signed
Copy of resolution passed by the company-06042021
Copy of the intimation sent by company-06042021
Copy of written consent given by auditor-06042021
Form INC-20A-05022021_signed
-03022021
Form SPICe AOA (INC-34)-29012021
Form SPICe MOA (INC-33)-29012021
CERTIFICATE OF INCORPORATION-20210201