Company Information

CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
2,212,740
Authorised Capital
2,300,000

Directors

Karadiyil Sivaramapanicker Harikumar
Karadiyil Sivaramapanicker Harikumar
Director/Designated Partner
over 2 years ago
Joy Kalapurackal Philip
Joy Kalapurackal Philip
Director/Designated Partner
almost 4 years ago
Sukumaran Nair Ramachandran Nair
Sukumaran Nair Ramachandran Nair
Director/Designated Partner
almost 4 years ago
Koshy Poothicote
Koshy Poothicote
Director/Designated Partner
almost 4 years ago
Kallumthottiyil Daniel George
Kallumthottiyil Daniel George
Individual Promoter
almost 4 years ago
Kurian Puthenpurackal Abraham
Kurian Puthenpurackal Abraham
Director/Designated Partner
about 4 years ago
Athithottathil Ittoop James
Athithottathil Ittoop James
Individual Promoter
about 4 years ago

Documents

Form MGT-14-22122022_signed
Altered memorandum of association-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Form PAS-3-20122022_signed
Form SH-7-20122022-signed
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.-20122022
Copy of Board or Shareholders? resolution-20122022
Form PAS-3-15122022_signed
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.-15122022
Copy of Board or Shareholders? resolution-15122022
Copy of the resolution for alteration of capital;-08122022
Altered memorandum of assciation;-08122022
Form PAS-3-07122022_signed
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.-05122022
Copy of Board or Shareholders? resolution-05122022
Form PAS-3-30112022_signed
Copy of Board or Shareholders? resolution-30112022
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.-30112022
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.-24112022
Copy of Board or Shareholders? resolution-24112022
Form PAS-3-24112022
Form MGT-14-23112022_signed
Form MGT-14-23112022
Optional Attachment-(1)-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Altered memorandum of association-23112022
Form PAS-3-17112022
Form MGT-14-17112022
Copy of Board or Shareholders? resolution-17112022
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.-17112022