Company Information

CIN
Status
Date of Incorporation
01 April 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
1,002,140
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sony Haneesh .
Sony Haneesh .
Director/Designated Partner
over 1 year ago
Haneesh George Kannath
Haneesh George Kannath
Director/Designated Partner
over 1 year ago
Kottaparambil John Biju
Kottaparambil John Biju
Director/Designated Partner
over 1 year ago
Kappani Jose Sinto
Kappani Jose Sinto
Director/Designated Partner
over 1 year ago
Soumya .
Soumya .
Director/Designated Partner
over 1 year ago
Kannath George Harish
Kannath George Harish
Individual Promoter
almost 4 years ago
Molly George .
Molly George .
Director/Designated Partner
almost 4 years ago

Past Directors

Pulickal Mohanan Syamini
Pulickal Mohanan Syamini
Additional Director
over 3 years ago
. Delvin Varghese
. Delvin Varghese
Additional Director
over 3 years ago

Documents

Form MGT-14-06012023
Form ADT-1-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
List of share holders, debenture holders;-06012023
Copy of resolution passed by the company-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Optional Attachment-(3)-06012023
Form AOC-4-06012023_signed
Form MGT-7-06012023
Form MGT-14-15092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Optional Attachment-(1)-15092022
Form MGT-14-14092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Optional Attachment-(1)-14092022
Form DIR-12-26062022_signed
Notice of resignation;-25062022
Evidence of cessation;-25062022
Evidence of cessation;-15062022
Form DIR-12-15062022_signed
Notice of resignation;-15062022
Form SH-7-23052022-signed
Form MGT-14-21052022_signed
Altered memorandum of association-19052022
Copy of the resolution for alteration of capital;-19052022