Company Information

CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,830,000
Authorised Capital
30,000,000

Directors

Kozhiparambil Damodaran Vijayhari
Kozhiparambil Damodaran Vijayhari
Director/Designated Partner
about 2 years ago
Chittikkappil Subramanian Ajayakumar
Chittikkappil Subramanian Ajayakumar
Director/Designated Partner
over 2 years ago
. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director/Designated Partner
over 2 years ago
Jaison Maney .
Jaison Maney .
Director/Designated Partner
almost 3 years ago
Chembara Kochu Rajan
Chembara Kochu Rajan
Director/Designated Partner
about 4 years ago

Documents

Optional Attachment-(1)-02082022
List of share holders, debenture holders;-02082022
Directors report as per section 134(3)-02082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082022
Form AOC-4-02082022_signed
Form MGT-7-02082022_signed
Form ADT-1-26072022_signed
Copy of written consent given by auditor-26072022
Form DPT-3-23062022_signed
Form INC-20A-30042022_signed
-27042022
Form ADT-1-03042022_signed
Optional Attachment-(1)-11022022
Copy of written consent given by auditor-11022022
Copy of resolution passed by the company-11022022
Form INC-22-19012022_signed
Copies of the utility bills as mentioned above (not older than two months)-13012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012022
Optional Attachment-(3)-13012022
Optional Attachment-(2)-13012022
Optional Attachment-(1)-13012022
Articles of association-10122021
Memorandum of association-10122021
CERTIFICATE OF INCORPORATION-20211213