Company Information

CIN
Status
Date of Incorporation
31 May 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

Pratheesh Thelakkadan
Pratheesh Thelakkadan
Director/Designated Partner
over 2 years ago
Rupesh Ramesh Shyamala
Rupesh Ramesh Shyamala
Director/Designated Partner
over 2 years ago
Anusha Kottiyal
Anusha Kottiyal
Director/Designated Partner
over 3 years ago
Anoop Pallikkara Veettil
Anoop Pallikkara Veettil
Director/Designated Partner
almost 4 years ago
Suraj Vasudevan Vilasini
Suraj Vasudevan Vilasini
Director/Designated Partner
over 4 years ago
. Renjith
. Renjith
Director/Designated Partner
over 4 years ago
Muraleedas Kunnumpurath Veedu
Muraleedas Kunnumpurath Veedu
Director/Designated Partner
over 4 years ago

Past Directors

Yagnadeepsinh Kanaksinh Jadeja
Yagnadeepsinh Kanaksinh Jadeja
Additional Director
almost 4 years ago
Rajeevan Cheran
Rajeevan Cheran
Additional Director
over 4 years ago
Anirudh Cheran
Anirudh Cheran
Additional Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Optional Attachment-(1)-06122022
Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Optional Attachment-(1)-22082022
Form DIR-12-22082022_signed
Declaration by first director-22082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Form DIR-12-12082022_signed
Notice of resignation;-12082022
Evidence of cessation;-12082022
Declaration by first director-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
Form DIR-12-23062022_signed
Optional Attachment-(1)-23062022
Optional Attachment-(1)-28052022
Form DIR-12-28052022_signed
Evidence of cessation;-28052022
Notice of resignation;-28052022
Form DIR-12-05042022_signed
Notice of resignation;-04042022
Optional Attachment-(1)-04042022
Evidence of cessation;-04042022