Company Information

CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,294,000
Authorised Capital
3,000,000

Directors

Saji Purakkattu Kumaran
Saji Purakkattu Kumaran
Director/Designated Partner
almost 3 years ago
Gopinathan Kattukudiyil Govindan
Gopinathan Kattukudiyil Govindan
Director/Designated Partner
almost 3 years ago
Lesha Palliyambil Kuttappan
Lesha Palliyambil Kuttappan
Director/Designated Partner
almost 3 years ago
Simon George
Simon George
Individual Promoter
over 4 years ago
Sanilkumar Thannikuzhiyil Raghavan
Sanilkumar Thannikuzhiyil Raghavan
Individual Promoter
over 4 years ago
Ancy John
Ancy John
Individual Promoter
over 4 years ago
. Mohanan
. Mohanan
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-05012023
List of Directors;-05012023
Form DIR-12-05012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Declaration by first director-05012023
Form MGT-7A-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Directors report as per section 134(3)-23122022
Form AOC-4-23122022_signed
Form ADT-1-13122022_signed
Copy of written consent given by auditor-12122022
Copy of the intimation sent by company-12122022
Copy of resolution passed by the company-12122022
Form DPT-3-29072022_signed
Form PAS-3-21032022_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.-21032022
Copy of Board or Shareholders? resolution-21032022
Form MGT-14-17032022_signed
Form SH-7-17032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
Copy of the resolution for alteration of capital;-17032022
Optional Attachment-(1)-17032022
Altered memorandum of assciation;-17032022
Altered memorandum of association-17032022
Form PAS-3-25112021_signed
Optional Attachment-(1)-25112021
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.-25112021
Copy of Board or Shareholders? resolution-25112021
Optional Attachment-(1)-23112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112021