Company Information

CIN
Status
Date of Incorporation
21 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
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jacob Jose
Jacob Jose
Individual Promoter
almost 4 years ago
Poothakkattil Mani Sindhu
Poothakkattil Mani Sindhu
Director/Designated Partner
almost 4 years ago
. Sebastian
. Sebastian
Individual Promoter
almost 4 years ago
. George
. George
Individual Promoter
almost 4 years ago
Jose Tom
Jose Tom
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Directors report as per section 134(3)-09022023
Optional Attachment-(1)-09022023
Form AOC-4-09022023_signed
Form ADT-1-08022023_signed
Copy of the intimation sent by company-08022023
Copy of written consent given by auditor-08022023
List of Directors;-08022023
List of share holders, debenture holders;-08022023
Optional Attachment-(1)-08022023
Copy of resolution passed by the company-08022023
Form MGT-7A-08022023_signed
Form PAS-3-24082021_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.-24082021
Copy of Board or Shareholders? resolution-24082021
Form PAS-3-25042021_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.-23042021
Copy of Board or Shareholders? resolution-23042021
Form INC-20A-16032021_signed
-16022021
CERTIFICATE OF INCORPORATION-20210122
Memorandum of association-20012021
Articles of association-20012021