Company Information

CIN
Status
Date of Incorporation
15 March 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
1,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Johnson Marokky Varghese
Johnson Marokky Varghese
Director/Designated Partner
over 1 year ago
Pappampilly Pappachi Dinesan
Pappampilly Pappachi Dinesan
Director/Designated Partner
over 2 years ago
Sureshkumar Krishnankutty Ambady
Sureshkumar Krishnankutty Ambady
Director/Designated Partner
almost 4 years ago

Charges

5 Crore
12 August 2021
Adv. Shanly K K
5 Crore
12 August 2021
Others
0
12 August 2021
Others
0
12 August 2021
Others
0

Documents

Optional Attachment-(4)-21022023
Optional Attachment-(3)-21022023
Optional Attachment-(2)-21022023
Optional Attachment-(1)-21022023
List of share holders, debenture holders;-21022023
Form MGT-7-21022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Optional Attachment-(1)-25012023
Form AOC-4-25012023_signed
Form DIR-12-05012023_signed
Optional Attachment-(1)-05012023
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Form PAS-3-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(2)-24112022
Copy of Board or Shareholders? resolution-24112022
Complete record of private placement offers and acceptances in Form PAS-5.-24112022
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.-24112022
Form PAS-3-15112022
Optional Attachment-(2)-15112022
Optional Attachment-(1)-15112022
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.-15112022
Copy of Board or Shareholders? resolution-15112022
Complete record of private placement offers and acceptances in Form PAS-5.-15112022
Form PAS-3-04112022
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.-04112022