Company Information

CIN
Status
Date of Incorporation
12 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,500,000
Authorised Capital
100,000,000

Directors

George Mathew
George Mathew
Director/Designated Partner
over 2 years ago
Rohan Lukose .
Rohan Lukose .
Director/Designated Partner
over 2 years ago
Shaji Mathew
Shaji Mathew
Director/Designated Partner
over 2 years ago
Tomy Vadayil Chacko
Tomy Vadayil Chacko
Director/Designated Partner
over 2 years ago
Morly Joseph
Morly Joseph
Director/Designated Partner
over 2 years ago
Reji Pulimoottil Joseph
Reji Pulimoottil Joseph
Director/Designated Partner
over 2 years ago
John Jacob
John Jacob
Director/Designated Partner
over 2 years ago
Abraham Varghese
Abraham Varghese
Director/Designated Partner
over 2 years ago
Shaji Thuruthiyil George
Shaji Thuruthiyil George
Director/Designated Partner
over 2 years ago
Susan Shaji
Susan Shaji
Director/Designated Partner
about 3 years ago
. Shaji Kochukutty
. Shaji Kochukutty
Director/Designated Partner
about 3 years ago
Gopalakrishna Pillai Mayappallil Parameswaran
Gopalakrishna Pillai Mayappallil Parameswaran
Director/Designated Partner
about 3 years ago

Past Directors

Binoy Yohannan
Binoy Yohannan
Additional Director
over 2 years ago

Registered Trademarks

Edanad Industrial Estate Pathanamthitta Industrial Promotion

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Documents

Form SH-7-30112022-signed
Form DIR-12-25112022
Copy of the resolution for alteration of capital;-24112022
Altered memorandum of assciation;-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Optional Attachment-(1)-02112022
Interest in other entities;-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Form DIR-12-02112022
Form PAS-3-04112022
Copy of Board or Shareholders? resolution-04112022
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.-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Optional Attachment-(3)-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Form DIR-12-02112022
Interest in other entities;-02112022
Optional Attachment-(1)-02112022
Form DIR-12-31102022_signed
Optional Attachment-(1)-26102022
Interest in other entities;-26102022
Form DIR-12-26102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102022
Form AOC-4-14102022-signed
Optional Attachment-(1)-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Form ADT-1-05102022_signed