Company Information
CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,076,000
Authorised Capital
12,500,000
Directors
Baiju Chellikkara Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Parameswaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Kizhakkoott Padmanabhan Santhoshkumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vadaparambil Krishnan Salil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mundakkal Kunjan Velayudhan
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhuvanadasan Kadunattil Kuttappan
Director/Designated Partner
over 3 years ago
over 3 years ago
Vettitattil Sanathanan
Director/Designated Partner
over 3 years ago
over 3 years ago
Shaju Paruvath Subramanian
Director/Designated Partner
over 3 years ago
over 3 years ago
. Haridasan
Director/Designated Partner
over 4 years ago
over 4 years ago
Haridasan Kottikkal Madhavan .
Director/Designated Partner
over 4 years ago
over 4 years ago
Sankaran Komathukattil Balakrishnan
Director/Designated Partner
over 4 years ago
over 4 years ago
Thekoottu Sahadevan Pushparjini
Individual Promoter
almost 5 years ago
almost 5 years ago
Puthnanpura Raman Ratheesh
Individual Promoter
almost 5 years ago
almost 5 years ago
Njattuvetty Ramankutty Sasidharan
Individual Promoter
almost 5 years ago
almost 5 years ago
Prakasan Kadungaden Raman
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Karikkot Kittu Arunan
Additional Director
over 4 years ago
over 4 years ago
Thozhukkatt Sankara Menon Sivaraman
Additional Director
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023
Form MGT-7A-06012023_signed
Optional Attachment-(1)-05012023
Interest in other entities;-05012023
Form DIR-12-05012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Form ADT-1-29122022
Evidence of cessation;-25082022
Notice of resignation;-25082022
Form DIR-12-25082022_signed
Form DIR-12-05082022_signed
Notice of resignation;-05082022
Evidence of cessation;-05082022
Form DIR-12-08042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Optional Attachment-(1)-07042022
Form PAS-3-04042022_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.-02042022
Copy of Board or Shareholders? resolution-02042022
Form SH-7-08122021-signed
Copy of the resolution for alteration of capital;-07122021
Altered memorandum of assciation;-07122021
