Company Information

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

Directors

Sivaraj Ilamathi
Sivaraj Ilamathi
Director/Designated Partner
about 1 year ago
Noble Mathew
Noble Mathew
Director/Designated Partner
about 1 year ago
Albin Saju Cheruthuruthy
Albin Saju Cheruthuruthy
Director/Designated Partner
about 1 year ago
Tharadas Menchithara
Tharadas Menchithara
Director/Designated Partner
about 1 year ago
Paul George
Paul George
Individual Subscriber
about 2 years ago
Sukumaran Peedikaparambil Sajimon
Sukumaran Peedikaparambil Sajimon
Director/Designated Partner
over 2 years ago
Santhosh Vazhakoottathil Samuel
Santhosh Vazhakoottathil Samuel
Director/Designated Partner
over 2 years ago
Sarat Kannan Maheswari
Sarat Kannan Maheswari
Director/Designated Partner
over 2 years ago
Ratheesh Pandaraparambil Dasan
Ratheesh Pandaraparambil Dasan
Individual Promoter
almost 3 years ago
Mechery George Antony Sony
Mechery George Antony Sony
Individual Promoter
almost 3 years ago
Chathan Unnikrishnan
Chathan Unnikrishnan
Individual Promoter
almost 3 years ago
Krishnamorthy Kodeeswaran
Krishnamorthy Kodeeswaran
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-17012023_signed
Optional Attachment-(1)-17012023
Copy of written consent given by auditor-17012023
Copy of the intimation sent by company-17012023
Copy of resolution passed by the company-17012023
-17012023
Form DIR-12-19122022_signed
Notice of resignation;-19122022
Evidence of cessation;-19122022
Form DIR-12-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Optional Attachment-(1)-28112022
Declaration by first director-28112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112022
Copies of the utility bills as mentioned above (not older than two months)-23112022
Copy of board resolution authorizing giving of notice-23112022
Form INC-22-23112022
Optional Attachment-(1)-26102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102022
Declaration by first director-26102022
Form DIR-12-26102022
Form DIR-12-22092022_signed
Form INC-20A-20092022_signed
-20092022
Optional Attachment-(1)-20092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
Declaration by first director-20092022
Form DIR-12-11072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022
Declaration by first director-11072022