Company Information
CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,075,000
Authorised Capital
1,500,000
Directors
Parakkulam Kandunni Subramanyan
Director/Designated Partner
about 2 years ago
about 2 years ago
Thachakulam Gopalakrishnan Shaji
Director/Designated Partner
over 2 years ago
over 2 years ago
Thayyil Manickan Divakaran
Director/Designated Partner
over 2 years ago
over 2 years ago
John Mathew Kuttiyil
Director/Designated Partner
over 2 years ago
over 2 years ago
Alex Devassy Kannampadathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Poothetty Madhavan
Director/Designated Partner
about 3 years ago
about 3 years ago
Santhoshkumar Puthuvakkat Sreedhara Panicker
Director/Designated Partner
about 3 years ago
about 3 years ago
Sathar Sahayiparambil Abdulkarim
Individual Promoter
about 4 years ago
about 4 years ago
. Sheeja
Individual Promoter
about 4 years ago
about 4 years ago
Vadakkumbadan Kochappu Chakku
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Optional Attachment-(1)-08122022
Notice of resignation;-08122022
Form DIR-12-08122022_signed
Evidence of cessation;-08122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022
Declaration by first director-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form AOC-4-28102022_signed
Form MGT-7A-27102022
Form PAS-3-30042022_signed
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Form INC-20A-07032022_signed
-07032022
Form ADT-1-17012022_signed
Copy of the intimation sent by company-17012022
Copy of written consent given by auditor-17012022
Copy of resolution passed by the company-17012022
Form INC-22-09112021_signed
Copies of the utility bills as mentioned above (not older than two months)-09112021
Optional Attachment-(1)-09112021
Optional Attachment-(2)-09112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112021
CERTIFICATE OF INCORPORATION-20211007
Articles of association-04102021
Memorandum of association-04102021
