Company Information

CIN
Status
Date of Incorporation
21 June 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
6,160,000
Authorised Capital
6,500,000

Directors

Unniparambath Mahesh
Unniparambath Mahesh
Director/Designated Partner
about 2 years ago
Chattuparambil Appu Vasan
Chattuparambil Appu Vasan
Director/Designated Partner
about 2 years ago
Tom Kiron
Tom Kiron
Director/Designated Partner
about 2 years ago
Purushothaman Moothedath Kesavan
Purushothaman Moothedath Kesavan
Director/Designated Partner
about 2 years ago
Sasidharan Chirayil Velayudhan
Sasidharan Chirayil Velayudhan
Director/Designated Partner
about 2 years ago
Thommana Kochupavu Patric
Thommana Kochupavu Patric
Director/Designated Partner
about 2 years ago
George Edappilly Poulose
George Edappilly Poulose
Director/Designated Partner
about 2 years ago
Edappilly Kochudevassy Davis
Edappilly Kochudevassy Davis
Director/Designated Partner
over 2 years ago
John Mathew Kuttiyil
John Mathew Kuttiyil
Director/Designated Partner
over 2 years ago
Nakkara Kunjitty Sidharthan
Nakkara Kunjitty Sidharthan
Director/Designated Partner
over 2 years ago
Biju Thyvalappil Kunjavara
Biju Thyvalappil Kunjavara
Director/Designated Partner
over 2 years ago
Chirayil Narayanan Sudhishkumar
Chirayil Narayanan Sudhishkumar
Director/Designated Partner
almost 3 years ago
Varghese Konkoth Raphael
Varghese Konkoth Raphael
Director/Designated Partner
over 3 years ago
Palakkaparambil Velandi Mohanan
Palakkaparambil Velandi Mohanan
Individual Promoter
over 3 years ago

Documents

Form SH-7-04012023-signed
Altered articles of association;-03012023
Altered memorandum of assciation;-03012023
Copy of the resolution for alteration of capital;-03012023
Optional Attachment-(1)-03012023
Form PAS-3-02012023
Optional Attachment-(2)-02012023
Optional Attachment-(1)-02012023
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.-02012023
Copy of Board or Shareholders? resolution-02012023
Form MGT-14-31122022_signed
Optional Attachment-(1)-31122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122022
Altered memorandum of association-31122022
Altered articles of association-31122022
Form PAS-3-07112022
Copy of Board or Shareholders? resolution-07112022
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.-07112022
Optional Attachment-(1)-07112022
Optional Attachment-(2)-07112022
Optional Attachment-(3)-07112022
Optional Attachment-(4)-07112022
Form SH-7-14102022-signed
Form MGT-14-13102022_signed
Altered memorandum of assciation;-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Copy of the resolution for alteration of capital;-12102022
Optional Attachment-(1)-12102022
Optional Attachment-(2)-12102022
Altered memorandum of association-12102022