Company Information
CIN
Status
Date of Incorporation
22 January 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
1,114,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ben Paul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Liju Mathew
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Biji Tharakan Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jean Zarina John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alwyn Biji Tharakan
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form MGT-14-03012023-signed
Copy of agreement-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-17102022
Copy of the intimation sent by company-17102022
Copy of written consent given by auditor-17102022
Form AOC-4-20102022_signed
Form MGT-7A-19102022_signed
List of share holders, debenture holders;-12102022
List of Directors;-12102022
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form PAS-3-07102022_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.-29092022
Complete record of private placement offers and acceptances in Form PAS-5.-29092022
Copy of Board or Shareholders? resolution-29092022
Form MGT-14-07092022-signed
Form INC-22-29082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082022
Copy of board resolution authorizing giving of notice-26082022
Copies of the utility bills as mentioned above (not older than two months)-26082022
Optional Attachment-(1)-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Form SH-7-06042022-signed
Altered memorandum of assciation;-01042022
Copy of the resolution for alteration of capital;-01042022
Form MGT-14-23032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032022
Altered memorandum of association-21032022