Company Information
CIN
Status
Date of Incorporation
03 August 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
813,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jose Kizhakkel Joseph
Director/Designated Partner
over 1 year ago
over 1 year ago
Karthyayaniraghavan Raghunadhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Hussien Vazhail
Director/Designated Partner
over 1 year ago
over 1 year ago
Chacko Nirappel
Director/Designated Partner
over 1 year ago
over 1 year ago
Biju Kaippurathu Mayin
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhilash Valiyathottiyil Thomas
Director/Designated Partner
over 1 year ago
over 1 year ago
. Saji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Rajeepuram Nanu
Individual Promoter
over 3 years ago
over 3 years ago
Jose Thomas
Individual Promoter
over 3 years ago
over 3 years ago
Kuzhivelil Kandathil Prasadu
Individual Promoter
over 3 years ago
over 3 years ago
. Rajitha
Individual Promoter
over 3 years ago
over 3 years ago
Krishnan Theyyampadi
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Optional Attachment-(2)-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form PAS-3-12012023_signed
Copy of Board or Shareholders? resolution-12012023
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.-12012023
Form ADT-1-10012023_signed
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Form INC-22-01122022
Optional Attachment-(1)-01122022
Copies of the utility bills as mentioned above (not older than two months)-01122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122022
Optional Attachment-(3)-01122022
Optional Attachment-(2)-01122022
Form PAS-3-02062022_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.-02062022
Copy of Board or Shareholders? resolution-02062022
Optional Attachment-(2)-30112021
Optional Attachment-(1)-30112021
Notice of resignation;-30112021
Form DIR-12-30112021_signed
Evidence of cessation;-30112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112021