Company Information
CIN
Status
Date of Incorporation
04 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Vettath Narayanan Nambiar Surendran
Director/Designated Partner
over 3 years ago
over 3 years ago
Karimbanchola Bijumon
Individual Promoter
over 4 years ago
over 4 years ago
Rajendran Chettiyamkunnath
Individual Promoter
over 4 years ago
over 4 years ago
Minumol Kavaraparambil Kumaran
Individual Promoter
over 4 years ago
over 4 years ago
Acharath Mohanakrishnan
Individual Promoter
over 4 years ago
over 4 years ago
James George
over 4 years ago
James George
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-06122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form MGT-7A-01112022
Optional Attachment-(1)-31102022
Form DIR-12-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Declaration by first director-31102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-18102022
Copy of the intimation sent by company-18102022
Copy of written consent given by auditor-18102022
Form DIR-12-05072022_signed
Form PAS-3-04072022_signed
Copy of Board or Shareholders? resolution-04072022
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.-04072022
Optional Attachment-(1)-04072022
Notice of resignation;-04072022
Evidence of cessation;-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Declaration by first director-04072022
Form INC-20A-14092021_signed
-14092021
Form INC-22-03092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092021
Copies of the utility bills as mentioned above (not older than two months)-02092021
