Company Information
CIN
Status
Date of Incorporation
06 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,521,680
Authorised Capital
2,500,000
Directors
Vazhoor Sreenivasan Gopalan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Puthanveedu
Director/Designated Partner
about 3 years ago
about 3 years ago
Vettikuzhiyil Sankaran Nair Bhuvanendran
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Directors report as per section 134(3)-29102022
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Form MGT-7-10112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form DPT-3-29062022
Form MGT-7-31032022_signed
List of share holders, debenture holders;-11032022
Form PAS-3-25022022_signed
Copy of Board or Shareholders? resolution-25022022
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.-25022022
Form AOC-4-21022022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Directors report as per section 134(3)-01022022
Form ADT-1-13012022_signed
Form PAS-3-10012022_signed
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.-10012022
Copy of written consent given by auditor-10012022
Copy of the intimation sent by company-10012022
Copy of resolution passed by the company-10012022
Copy of Board or Shareholders? resolution-10012022
Form PAS-3-20112021_signed
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.-18112021
Copy of Board or Shareholders? resolution-18112021
Form NDH-3-30102021_signed
Amount of deposit accepted from each member -30102021
List of all members who joined during the period with PAN and complete residential address -30102021
List of all members with PAN and complete residential address -30102021
Form PAS-3-01092021_signed
