Company Information

CIN
Status
Date of Incorporation
12 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,354,000
Authorised Capital
1,500,000

Directors

Sunildath Chulliyat
Sunildath Chulliyat
Director/Designated Partner
about 2 years ago
Prathapan Kurumpoyil Meethal
Prathapan Kurumpoyil Meethal
Director/Designated Partner
almost 3 years ago
Puliyeri Dhanya
Puliyeri Dhanya
Individual Promoter
about 4 years ago
Rajesh Kumar Mannara Kandy
Rajesh Kumar Mannara Kandy
Individual Promoter
about 4 years ago
Kizhakkayil Jayan Jose
Kizhakkayil Jayan Jose
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-30012023
Form ADT-1-06022023_signed
Copy of written consent given by auditor-06022023
Copy of the intimation sent by company-06022023
Copy of resolution passed by the company-06022023
List of Directors;-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
List of share holders, debenture holders;-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Form PAS-3-24082022_signed
Copy of Board or Shareholders? resolution-24082022
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.-24082022
Form PAS-3-21012022_signed
Copy of Board or Shareholders? resolution-21012022
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.-21012022
Form INC-20A-06122021_signed
-06122021
CERTIFICATE OF INCORPORATION-20211012
Articles of association-09102021
Memorandum of association-09102021