Company Information

CIN
Status
Date of Incorporation
05 August 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
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biji Kuriakose Vazhayil
Biji Kuriakose Vazhayil
Director/Designated Partner
over 1 year ago
Shibi Jose Varghese
Shibi Jose Varghese
Director/Designated Partner
almost 3 years ago
Srikumar Balakrishnapilla
Srikumar Balakrishnapilla
Individual Promoter
over 3 years ago

Documents

Form MGT-7-02022023_signed
List of share holders, debenture holders;-02022023
Optional Attachment-(1)-02022023
Form MGT-7-02022023
Optional Attachment-(1)-24012023
Form AOC-4(XBRL)-24012023_signed
Declaration by first director-29122022
Form DIR-12-29122022
Form ADT-1-22122022_signed
Copy of written consent given by auditor-22122022
Copy of resolution passed by the company-22122022
-22122022
Form DPT-3-27062022
Optional Attachment-(1)-27062022
Form MGT-14-07042022-signed
Form DIR-12-02042022_signed
Optional Attachment-(1)-29032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Altered articles of association-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Optional Attachment-(1)-29032022
Form PAS-3-26122021_signed
Form ADT-1-26122021_signed
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
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.-14122021
Copy of Board or Shareholders? resolution-14122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112021
Optional Attachment-(1)-29112021