Company Information

CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,460,550
Authorised Capital
1,500,000

Directors

Nanda Kumaran Nair Ganga Devi
Nanda Kumaran Nair Ganga Devi
Director/Designated Partner
almost 2 years ago
Gopalakrishnan Nair
Gopalakrishnan Nair
Individual Promoter
over 4 years ago
Radhakrishnan Anand
Radhakrishnan Anand
Individual Promoter
over 4 years ago

Charges

2 Crore
28 January 2022
State Bank Of India
2 Crore
28 January 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0

Documents

List of share holders, debenture holders;-07022023
Form MGT-7-07022023_signed
Form AOC-4-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form ADT-1-15112022_signed
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Form NDH-3-08112022
Amount of deposit accepted from each member -08112022
List of all members who joined during the period with PAN and complete residential address -08112022
List of all members with PAN and complete residential address -08112022
Form NDH-3-09052022
List of all members who joined during the period with PAN and complete residential address -09052022
List of all members with PAN and complete residential address -09052022
Amount of deposit accepted from each member -09052022
Form PAS-3-28042022
Copy of Board or Shareholders? resolution-28042022
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.-28042022
Form PAS-3-08042022_signed
Copy of Board or Shareholders? resolution-07042022
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.-07042022
Form CHG-1-29032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220329
Optional Attachment-(1)-26032022
Instrument(s) of creation or modification of charge;-26032022
Form PAS-3-07022022_signed
Copy of Board or Shareholders? resolution-07022022
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.-07022022
Amount of deposit accepted from each member -29102021