Company Information

CIN
Status
Date of Incorporation
14 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajithkumar Sudhakaran
Ajithkumar Sudhakaran
Director/Designated Partner
over 2 years ago
Sarathkumar Sasidharan Pillai
Sarathkumar Sasidharan Pillai
Director/Designated Partner
over 2 years ago
Parayil Subin
Parayil Subin
Director/Designated Partner
over 2 years ago
. Gireeshkumar
. Gireeshkumar
Director/Designated Partner
about 4 years ago
Sumi Parayil
Sumi Parayil
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-22022023_signed
Form ADT-1-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Copy of resolution passed by the company-22022023
Copy of written consent given by auditor-22022023
Directors report as per section 134(3)-22022023
List of Directors;-22022023
List of share holders, debenture holders;-22022023
Optional Attachment-(1)-22022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22022023
Form AOC-4-22022023_signed
Form MGT-7A-22022023
Form MGT-14-28052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220528
Optional Attachment-(1)-25052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
Altered memorandum of association-25052022
Form INC-22-14032022_signed
Optional Attachment-(1)-14032022
Copy of board resolution authorizing giving of notice-14032022
Copies of the utility bills as mentioned above (not older than two months)-14032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032022
Form MGT-14-08032022_signed
Optional Attachment-(1)-08032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220224
Form MGT-14-07022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Form DIR-12-02022022_signed
Interest in other entities;-28012022