Company Information

CIN
Status
Date of Incorporation
16 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mathew Thazhathukunnel Thomas
Mathew Thazhathukunnel Thomas
Director/Designated Partner
over 2 years ago
Megha Mathews
Megha Mathews
Director/Designated Partner
almost 5 years ago
Melwin Mathews
Melwin Mathews
Director/Designated Partner
almost 5 years ago
Liya Mathew
Liya Mathew
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022
Form MGT-7-04112022
Form AOC-4-03112022_signed
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 MGT-7-26022022_signed
Optional Attachment-(1)-25022022
List of share holders, debenture holders;-25022022
Form AOC-4-11022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
Form ADT-1-15012022_signed
Copy of resolution passed by the company-14012022
Copy of the intimation sent by company-14012022
Copy of written consent given by auditor-14012022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220114
Form MGT-14-13012022-signed
Altered articles of association-04012022
Altered memorandum of association-04012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012022
Optional Attachment-(1)-04012022
Evidence of cessation;-16112021
Form DIR-12-16112021_signed
Interest in other entities;-16112021
Optional Attachment-(1)-16112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112021
Form BEN - 2-14072021_signed
Optional Attachment-(1)-13072021
Declaration under section 90-13072021