Company Information
CIN
Status
Date of Incorporation
01 October 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tharayil Mathai Francis
Director/Designated Partner
about 1 year ago
about 1 year ago
Denish Davis Chirayath
Individual Promoter
over 3 years ago
over 3 years ago
Bhaskarannair Sreekanta Bhasi
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-31012023
List of Directors;-31012023
Directors report as per section 134(3)-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Form AOC-4-31012023_signed
Form MGT-7A-31012023_signed
Form ADT-1-17012023_signed
Form ADT-1-17012023
Optional Attachment-(1)-17012023
Copy of written consent given by auditor-17012023
Copy of resolution passed by the company-17012023
Form PAS-3-03122022_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.-01122022
Copy of Board or Shareholders? resolution-01122022
Form PAS-3-21112022_signed
Copy of Board or Shareholders? resolution-02112022
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.-02112022
Form SH-7-08102022-signed
Form MGT-14-03102022_signed
Copy of the resolution for alteration of capital;-30092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Altered memorandum of association-30092022
Altered memorandum of assciation;-30092022
Form PAS-3-15012022_signed
Copy of Board or Shareholders? resolution-10012022
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.-10012022
Form INC-20A-01112021_signed
-01112021
Form INC-22-28102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021