Company Information

CIN
Status
Date of Incorporation
08 July 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murlidhar K Nair
Murlidhar K Nair
Director/Designated Partner
over 1 year ago
Sharhabeel Parambil
Sharhabeel Parambil
Director/Designated Partner
almost 2 years ago
Ajith George
Ajith George
Director/Designated Partner
over 3 years ago
Shanmughangirija Anuprasad .
Shanmughangirija Anuprasad .
Director/Designated Partner
over 3 years ago
Susheel Kumar Valappil
Susheel Kumar Valappil
Individual Promoter
over 3 years ago
Priya Menon
Priya Menon
Director/Designated Partner
over 3 years ago
Kottayil Joseph Shibu
Kottayil Joseph Shibu
Director/Designated Partner
over 3 years ago
Annie Sheen Thomas
Annie Sheen Thomas
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-23012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Copy of resolution passed by the company-23012023
Copy of the intimation sent by company-23012023
Copy of written consent given by auditor-23012023
Directors report as per section 134(3)-23012023
List of share holders, debenture holders;-23012023
Form AOC-4-23012023_signed
Form MGT-7-23012023_signed
Form DIR-12-21092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021
Interest in other entities;-31082021
Optional Attachment-(1)-31082021
Optional Attachment-(3)-31082021
Form INC-20A-22072021_signed
-22072021
Form INC-22-13072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072021
Optional Attachment-(1)-13072021
Copy of board resolution authorizing giving of notice-13072021
Copies of the utility bills as mentioned above (not older than two months)-13072021
CERTIFICATE OF INCORPORATION-20210708
Memorandum of association-08072021
Articles of association-08072021
CERTIFICATE OF INCORPORATION-20210709