Company Information

CIN
Status
Date of Incorporation
14 July 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
105,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandrasekharan Mundakkal Lal
Chandrasekharan Mundakkal Lal
Director/Designated Partner
almost 2 years ago
Koodaly Enasu Shain
Koodaly Enasu Shain
Director/Designated Partner
over 2 years ago
Mangadan Aravindan Ajish
Mangadan Aravindan Ajish
Director/Designated Partner
over 2 years ago
Thachanattil Manoharan Suji
Thachanattil Manoharan Suji
Director/Designated Partner
over 2 years ago
Kattambil Souchumohan
Kattambil Souchumohan
Director/Designated Partner
over 2 years ago
Thiruvathra Madhavan Dhileep
Thiruvathra Madhavan Dhileep
Director/Designated Partner
over 2 years ago
Palattil Baby Bibin
Palattil Baby Bibin
Director/Designated Partner
over 2 years ago
. Ajitha Ravindran
. Ajitha Ravindran
Director/Designated Partner
over 2 years ago
. Rajagopal
. Rajagopal
Director/Designated Partner
over 2 years ago
Ponoly Chandraskhekaran Biju
Ponoly Chandraskhekaran Biju
Director/Designated Partner
over 2 years ago
Sudheeran Kunhan Karimban
Sudheeran Kunhan Karimban
Individual Promoter
over 3 years ago
Shamsudheen Ambalath Veettil Tharayil
Shamsudheen Ambalath Veettil Tharayil
Individual Promoter
over 3 years ago
Glanto Andrews Neelamkavil
Glanto Andrews Neelamkavil
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-03042023_signed
Copy of resolution passed by the company-03042023
Copy of the intimation sent by company-03042023
Copy of written consent given by auditor-03042023
List of share holders, debenture holders;-31032023
Directors report as per section 134(3)-31032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
Optional Attachment-(1)-31032023
Form MGT-14-21072022_signed
Form INC-22-21072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072022
Copies of the utility bills as mentioned above (not older than two months)-21072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Copy of board resolution authorizing giving of notice-21072022
Optional Attachment-(1)-21072022
Optional Attachment-(2)-21072022
Optional Attachment-(3)-21072022
Optional Attachment-(3)-08072022
Optional Attachment-(2)-08072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
Optional Attachment-(1)-08072022
Form DIR-12-08072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022
Optional Attachment-(1)-29062022
Optional Attachment-(2)-29062022
Form DIR-12-29062022
Form MGT-14-20052022-signed
Optional Attachment-(1)-16052022
Optional Attachment-(2)-16052022
Altered articles of association-16052022