Company Information
CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Gressy Madassery Devassy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nellikkayath Mathai Joseph
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nellikkayath Mathew Mathew
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of resolution passed by the company-01112022
Copy of the intimation sent by company-01112022
Copy of written consent given by auditor-01112022
Form ADT-1-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Optional Attachment-(1)-09112022
Form AOC-4-09112022
Form DPT-3-22062022_signed
Form DIR-12-05032022_signed
Optional Attachment-(2)-04032022
Optional Attachment-(1)-04032022
Declaration by first director-04032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
Form PAS-3-25082021_signed
Form SH-7-23082021-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.-23082021
Copy of Board or Shareholders? resolution-23082021
Copy of the resolution for alteration of capital;-20082021
Altered memorandum of assciation;-20082021
Form INC-20A-18082021_signed
-18082021
Optional Attachment-(1)-18082021
Form INC-22-29072021_signed
Form ADT-1-29072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021
Copy of board resolution authorizing giving of notice-27072021
Copies of the utility bills as mentioned above (not older than two months)-27072021
