Company Information
CIN
Status
Date of Incorporation
03 February 2021
Classes
Listing Status
Unlisted
Type
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 December 2022
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Biju George
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopu Paul
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-25022023_signed
Copy of resolution passed by the company-25022023
Copy of written consent given by auditor-25022023
Optional Attachment-(1)-25022023
List of share holders, debenture holders;-24012023
List of Directors;-24012023
Directors report as per section 134(3)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023_signed
Form ADT-1-04052022_signed
Optional Attachment-(2)-04052022
Optional Attachment-(1)-04052022
Copy of written consent given by auditor-04052022
Copy of resolution passed by the company-04052022
Form PAS-3-20042022_signed
Copy of Board or Shareholders? resolution-20042022
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.-20042022
Optional Attachment-(1)-20042022
Altered memorandum of assciation;-30032022
Altered memorandum of association-30032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Copy of the resolution for alteration of capital;-30032022
Optional Attachment-(1)-30032022
Form MGT-14-03042022_signed
Form SH-7-31032022-signed
Form ADT-3-28032022_signed
Resignation letter-28032022
Form INC-22-27072021_signed