Company Information

CIN
Status
Date of Incorporation
24 March 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charles Jose
Charles Jose
Director/Designated Partner
over 1 year ago
Rejin Thomas
Rejin Thomas
Director/Designated Partner
over 2 years ago
Sreekala Mannoor Sasidharan
Sreekala Mannoor Sasidharan
Individual Promoter
almost 4 years ago
Rahul Eapen George
Rahul Eapen George
Individual Promoter
almost 4 years ago

Documents

Form AOC-4-28112022
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form ADT-1-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
Optional Attachment-(1)-25112022
Form DIR-12-01102022_signed
Evidence of cessation;-01102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022
Declaration by first director-01102022
Notice of resignation;-01102022
Optional Attachment-(1)-01102022
Form DPT-3-30062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220608
Form MGT-14-12042022-signed
Optional Attachment-(3)-06042022
Optional Attachment-(2)-06042022
Optional Attachment-(1)-06042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042022
Altered memorandum of association-06042022
Altered articles of association-06042022
Form INC-20A-24082021_signed
-24082021
Optional Attachment-(1)-24082021
Form INC-22-02042021_signed