Company Information

CIN
Status
Date of Incorporation
18 January 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puthoor Johnson Jeeson
Puthoor Johnson Jeeson
Director/Designated Partner
over 1 year ago
Dennis Edassery
Dennis Edassery
Director/Designated Partner
over 1 year ago
Chirayath Ouseph Jerlit
Chirayath Ouseph Jerlit
Director/Designated Partner
over 1 year ago
Chettithody Subramanian Subeesh
Chettithody Subramanian Subeesh
Director/Designated Partner
over 1 year ago
Krishnakumar Koravankuzhi Thevan
Krishnakumar Koravankuzhi Thevan
Director/Designated Partner
almost 2 years ago
Tito Paul Thekkumpeedika
Tito Paul Thekkumpeedika
Director/Designated Partner
almost 2 years ago

Past Directors

Padikakuzhipil Roy Jisha
Padikakuzhipil Roy Jisha
Additional Director
over 3 years ago
Thalakkottur Jacob Jino
Thalakkottur Jacob Jino
Additional Director
over 3 years ago

Charges

5 Crore
05 April 2021
Adv. Shanly K K
5 Crore
05 April 2021
Others
0
05 April 2021
Others
0
05 April 2021
Others
0

Documents

List of share holders, debenture holders;-24022023
Optional Attachment-(1)-24022023
Optional Attachment-(4)-24022023
Optional Attachment-(3)-24022023
Optional Attachment-(2)-24022023
Form MGT-7-24022023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form ADT-1-06012023_signed
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form DIR-12-06012023_signed
Optional Attachment-(1)-06012023
Form DIR-12-16122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Evidence of cessation;-15122022
Notice of resignation;-15122022
Form PAS-3-28072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28072022
Optional Attachment-(1)-28072022
Copy of Board or Shareholders? resolution-28072022
Optional Attachment-(2)-28072022
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.-28072022
Complete record of private placement offers and acceptances in Form PAS-5.-22062022
Optional Attachment-(1)-22062022
Copy of Board or Shareholders? resolution-22062022