Company Information
CIN
Status
Date of Incorporation
20 May 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
2,900,000
Authorised Capital
3,800,000
Directors
Mambarambil Mohanan Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Pandaran Ashokan Lisha .
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-05012023
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.-05012023
Copy of Board or Shareholders? resolution-05012023
Form SH-7-04012023-signed
Optional Attachment-(1)-27122022
Copy of the resolution for alteration of capital;-27122022
Altered memorandum of assciation;-27122022
Form MGT-14-27122022_signed
Optional Attachment-(1)-27122022
Altered memorandum of association-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Copy of Board or Shareholders? resolution-18112022
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.-18112022
Optional Attachment-(1)-18112022
Optional Attachment-(4)-18112022
Optional Attachment-(3)-18112022
Optional Attachment-(2)-18112022
Form PAS-3-18112022
Form SH-7-27102022-signed
Form MGT-14-26102022-signed
Altered articles of association-21102022
Altered memorandum of assciation;-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Copy of the resolution for alteration of capital;-21102022
Optional Attachment-(1)-21102022
Altered memorandum of association-21102022
Form INC-20A-18072022_signed
-18072022
Optional Attachment-(1)-18072022
Form INC-22-30052022_signed
