Company Information
CIN
Status
Date of Incorporation
25 February 2021
Listing Status
Listed
State
Kerala
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shoukath Ali Puthanparampil Kunjumohammed
Director
almost 3 years ago
almost 3 years ago
Kallungal Muhammed Anver
Director
almost 3 years ago
almost 3 years ago
Shijo Kollamparambil Thomas
Director
almost 3 years ago
almost 3 years ago
Roby Abraham
Director
about 3 years ago
about 3 years ago
Sreerekha Chandran
Individual Promoter
almost 4 years ago
almost 4 years ago
Saritha Jose
Individual Promoter
almost 4 years ago
almost 4 years ago
Sajish Jose
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-20122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-30042022_signed
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Form DIR-12-30042022_signed
Interest in other entities;-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Optional Attachment-(1)-30042022
Form INC-22-22032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Copy of board resolution authorizing giving of notice-15032022
Copies of the utility bills as mentioned above (not older than two months)-15032022
Optional Attachment-(1)-12012022
Notice of resignation;-12012022
Form DIR-12-12012022_signed
Evidence of cessation;-12012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012022
Form INC-20A-27072021_signed
-27072021
Form INC-22-26032021_signed
Copy of board resolution authorizing giving of notice-22032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032021