Company Information

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

Directors

Siby Thottakkara Varghese
Siby Thottakkara Varghese
Director/Designated Partner
about 4 years ago
Soniyamol Sebastian
Soniyamol Sebastian
Director
over 4 years ago
Pajjana Ismail Abdul Salam
Pajjana Ismail Abdul Salam
Individual Promoter
over 4 years ago
Madhu Kalamalavil Gopinathan
Madhu Kalamalavil Gopinathan
Director/Designated Partner
over 4 years ago

Past Directors

. Hima
. Hima
Director
over 4 years ago

Documents

Form DIR-12-08122021_signed
Evidence of cessation;-01122021
Notice of resignation;-01122021
Form MGT-14-17112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211117
Altered memorandum of association-03112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112021
Optional Attachment-(1)-03112021
Form DIR-12-14102021_signed
Optional Attachment-(2)-11102021
Notice of resignation;-11102021
Evidence of cessation;-11102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102021
Optional Attachment-(1)-11102021
Optional Attachment-(1)-14082021
Form DIR-12-14082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082021
Declaration by first director-14082021
Form DIR-11-28042021_signed
Acknowledgement received from company-27042021
Declaration by first director-27042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042021
Evidence of cessation;-27042021
Form DIR-12-27042021_signed
Notice of resignation filed with the company-27042021
Proof of dispatch-27042021
Optional Attachment-(2)-27042021
Optional Attachment-(1)-27042021
Notice of resignation;-27042021
Form INC-20A-06042021_signed