Company Information

CIN
Status
Date of Incorporation
19 October 2022
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,650,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Robert William
Robert William
Director/Designated Partner
about 1 year ago
Shaiju Kalapurakkal Raju
Shaiju Kalapurakkal Raju
Director/Designated Partner
over 1 year ago
Vadassery Ramu Vishnu
Vadassery Ramu Vishnu
Director/Designated Partner
over 1 year ago
Mini Shaiju
Mini Shaiju
Director/Designated Partner
over 1 year ago
Suvarnna Vazhayil Sunil
Suvarnna Vazhayil Sunil
Director/Designated Partner
almost 2 years ago

Charges

10 May 2023
Others
0
10 May 2023
Others
0
10 May 2023
Others
0

Documents

Form PAS-3-18012023_signed
Optional Attachment-(2)-18012023
Optional Attachment-(1)-18012023
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.-18012023
Copy of Board or Shareholders? resolution-18012023
Form MGT-14-06012023-signed
Form SH-7-06012023-signed
Altered articles of association-05012023
Altered articles of association;-05012023
Altered memorandum of association-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Copy of the resolution for alteration of capital;-05012023
Altered memorandum of assciation;-05012023
Form PAS-3-31122022_signed
Optional Attachment-(2)-31122022
Optional Attachment-(1)-31122022
Copy of Board or Shareholders? resolution-31122022
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.-31122022
Optional Attachment-(1)-22122022
Interest in other entities;-22122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Form DIR-12-22122022
Form ADT-1-10122022_signed
Copy of resolution passed by the company-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
Form INC-20A-07122022_signed
Optional Attachment-(1)-06122022
-06122022
Copy of board resolution authorizing giving of notice-15112022