Company Information

CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Sony Gopinathan Pillai Sreedevi
Sony Gopinathan Pillai Sreedevi
Director/Designated Partner
over 2 years ago
Murali Gopinathan
Murali Gopinathan
Director/Designated Partner
over 2 years ago
Suji Sudhakaran Pillai
Suji Sudhakaran Pillai
Individual Promoter
over 4 years ago
Santhosh Sasidharan
Santhosh Sasidharan
Individual Promoter
over 4 years ago
. Gangadharan
. Gangadharan
Individual Promoter
over 4 years ago
Natarajan Ramesh
Natarajan Ramesh
Individual Promoter
over 4 years ago
Kunjulakshmiamma Sreedharan Pillai Laji
Kunjulakshmiamma Sreedharan Pillai Laji
Individual Promoter
over 4 years ago
Gopalakrishnan Nair Syamalakumari Amma Padmakumar
Gopalakrishnan Nair Syamalakumari Amma Padmakumar
Director/Designated Partner
over 4 years ago
Bennet Raveendran
Bennet Raveendran
Individual Promoter
over 4 years ago
Ponnan Achari Kumar
Ponnan Achari Kumar
Individual Promoter
over 4 years ago
Ajith Prasad Sivaprasad
Ajith Prasad Sivaprasad
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032023
Directors report as per section 134(3)-20032023
Form AOC-4-20032023_signed
Optional Attachment-(1)-15032023
List of share holders, debenture holders;-15032023
Form MGT-7-15032023_signed
Form ADT-1-13012023_signed
Form ADT-1-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form NDH-1-28072022_signed
Form NDH-3-28072022_signed
Form DPT-3-28072022_signed
Amount of deposit accepted from each member-28072022
Amount of deposit accepted from each member -28072022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-28072022
List of all members who joined during the period with PAN and complete residential address -28072022
List of all members with PAN and complete residential address-28072022
List of all members with PAN and complete residential address -28072022
Form INC-20A-31102021_signed
-31102021
Form INC-22-26102021_signed
Copies of the utility bills as mentioned above (not older than two months)-26102021
Copy of board resolution authorizing giving of notice-26102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102021
CERTIFICATE OF INCORPORATION-20211018
Articles of association-14102021
Memorandum of association-14102021