Company Information

CIN
Status
Date of Incorporation
08 January 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
100,000

Directors

Balachandran Krishnan Palakkadan
Balachandran Krishnan Palakkadan
Director/Designated Partner
almost 3 years ago
. Shijo
. Shijo
Individual Promoter
about 5 years ago
. Rajeev
. Rajeev
Director/Designated Partner
about 5 years ago
Palakkadan Raghavan Preethish
Palakkadan Raghavan Preethish
Director/Designated Partner
about 5 years ago

Documents

Form MGT-7A-16112022_signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form MGT-14-15042021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210415
Optional Attachment-(1)-13042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042021
Altered memorandum of association-13042021
Altered articles of association-13042021
Form INC-20A-26032021_signed
-22032021
Form DIR-12-12032021_signed
Declaration by first director-11032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032021
Evidence of cessation;-11032021
Notice of resignation;-11032021