Company Information

CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Biju Kuttalakkal Vijayan
Biju Kuttalakkal Vijayan
Director/Designated Partner
almost 4 years ago
Ambily Dinesh Prabhakaran
Ambily Dinesh Prabhakaran
Director/Designated Partner
about 4 years ago
Yarathingal Mohamedali Rafeek
Yarathingal Mohamedali Rafeek
Director/Designated Partner
about 4 years ago
Chavaratti Bharathan Sajeev
Chavaratti Bharathan Sajeev
Director/Designated Partner
over 4 years ago
Arimboor Pallan Louis Lijo
Arimboor Pallan Louis Lijo
Director/Designated Partner
over 4 years ago
Parackal Kochunni Sajana
Parackal Kochunni Sajana
Director/Designated Partner
over 4 years ago
. Neenu
. Neenu
Director/Designated Partner
over 4 years ago
Vazhappilath Rajan Joshiraj
Vazhappilath Rajan Joshiraj
Individual Promoter
almost 5 years ago
Pambungal Kumaran Anilan
Pambungal Kumaran Anilan
Individual Promoter
almost 5 years ago
Biju Padamattummal Antony
Biju Padamattummal Antony
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08122022
Optional Attachment-(1)-08122022
Form DIR-12-08122022_signed
Form MGT-7A-08122022_signed
Form AOC-4-08122022_signed
Form ADT-1-15062022_signed
Copy of resolution passed by the company-15062022
Copy of the intimation sent by company-15062022
Copy of written consent given by auditor-15062022
Optional Attachment-(1)-15062022
Form DIR-12-15062022_signed
Form AOC-4-03032022-signed
Optional Attachment-(1)-14022022
List of share holders, debenture holders;-14022022
List of Directors;-14022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form MGT-7A-15022022_signed
Form DIR-12-16122021_signed
Declaration by first director-15122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122021
Optional Attachment-(1)-15122021
Optional Attachment-(1)-09112021
Form DIR-12-09112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112021
Form PAS-3-04082021_signed