Company Information
CIN
Status
Date of Incorporation
28 September 2022
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
47,548,290
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Munappil Gunavardhanan Narayana Gopalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Raman Karumanthra Prathapan
Director/Designated Partner
over 1 year ago
over 1 year ago
Gireesh Kumarapanicker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayakrishnan Narayanan Kutty
Director/Designated Partner
over 2 years ago
over 2 years ago
Pollenchery Arumukhan Dileep Raj
Individual Promoter
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Laptop Computers, Gaming Laptops, Wearable Laptops, Tape Recorders, Magnetic Tapes, System Software, Computer Systems, Operating Systems, System Support Software, Telecommunications Switching Systems, Computers, Computer Screens, Electronic Tablets, Tablet Monitors, Tablet Computers, Digital Tablets
Documents
Form MGT-14-06012023_signed
Form SH-7-06012023-signed
Copy of the resolution for alteration of capital;-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Altered memorandum of association-06012023
Altered memorandum of assciation;-06012023
Form MGT-14-20122022_signed
Form MR-1-20122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20122022
Copy of shareholders resolution-20122022
Optional Attachment-(1)-20122022
Optional Attachment-(2)-20122022
Optional Attachment-(3)-20122022
Optional Attachment-(3)-17122022
Optional Attachment-(2)-17122022
Optional Attachment-(1)-17122022
Optional Attachment-(4)-17122022
Optional Attachment-(5)-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Form DIR-12-20122022_signed
Form INC-20A-16112022_signed
Form INC-20A-12112022
-12112022
Form ADT-1-26102022_signed
Form INC-22-26102022_signed
Copy of the intimation sent by company-25102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102022
Optional Attachment-(1)-25102022
Copy of written consent given by auditor-25102022
