Company Information

CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,125,000
Authorised Capital
5,000,000

Directors

Lenin Thandassery Hariharan
Lenin Thandassery Hariharan
Individual Promoter
over 4 years ago
Karuppam Veetil Sharafudheen
Karuppam Veetil Sharafudheen
Individual Promoter
over 4 years ago
Sajesh Sathiaraj Karumathil
Sajesh Sathiaraj Karumathil
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-28112022
Form AOC-4-28112022
Form MGT-7A-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-28112022
Copy of written consent given by auditor-28112022
Copy of the intimation sent by company-28112022
Copy of resolution passed by the company-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Form PAS-3-27012022
Copy of Board or Shareholders? resolution-27012022
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.-27012022
Form SH-7-23112021-signed
Optional Attachment-(1)-20112021
Copy of the resolution for alteration of capital;-20112021
Altered memorandum of assciation;-20112021
Form PAS-3-02112021_signed
Copy of Board or Shareholders? resolution-29102021
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.-29102021
Form INC-20A-24082021_signed
-19082021
Form ADT-1-12082021_signed
Form INC-22-12082021_signed
Optional Attachment-(1)-12082021
Optional Attachment-(2)-12082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082021
Copies of the utility bills as mentioned above (not older than two months)-12082021
Copy of the intimation sent by company-12082021