Company Information

CIN
Status
Date of Incorporation
01 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Prinson George
Prinson George
Director/Designated Partner
over 2 years ago
Preetish Prakash Nampath
Preetish Prakash Nampath
Director/Designated Partner
almost 5 years ago
Gibi Prinson
Gibi Prinson
Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
Optional Attachment-(1)-21122022
Form AOC-4-21122022_signed
Copy of written consent given by auditor-17122022
Copy of the intimation sent by company-17122022
Copy of resolution passed by the company-17122022
List of share holders, debenture holders;-17122022
List of Directors;-17122022
Form ADT-1-01122022_signed
Copy of written consent given by auditor-01122022
Copy of the intimation sent by company-01122022
Copy of resolution passed by the company-01122022
Form MGT-14-30112022
Optional Attachment-(2)-30112022
Optional Attachment-(1)-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Form ADT-1-17062022_signed
Copy of resolution passed by the company-17062022
Copy of the intimation sent by company-17062022
Copy of written consent given by auditor-17062022
Form ADT-3-17052022_signed
Resignation letter-17052022
Form INC-20A-12052021_signed
-11052021
Form ADT-1-09042021_signed
Copy of resolution passed by the company-09042021
Copy of the intimation sent by company-09042021
Copy of written consent given by auditor-09042021
Optional Attachment-(1)-09042021