Company Information

CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vasudevan Shyamala Srigandan
Vasudevan Shyamala Srigandan
Director/Designated Partner
almost 2 years ago
Krishnan Nair Madhusodanan Nair
Krishnan Nair Madhusodanan Nair
Director/Designated Partner
almost 2 years ago
Vijayan Thankappan Nair
Vijayan Thankappan Nair
Director/Designated Partner
almost 3 years ago
Madhavan Nair Vasudevanpillai
Madhavan Nair Vasudevanpillai
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-01032023
Form MGT-7-01032023_signed
Optional Attachment-(3)-03022023
Optional Attachment-(2)-03022023
Optional Attachment-(1)-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023_signed
Form PAS-3-22112022_signed
Copy of Board or Shareholders? resolution-17112022
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.-17112022
Form DPT-3-29062022
List of all members with PAN and complete residential address-27052022
Amount of deposit accepted from each member-27052022
Form NDH-1-27052022
Form NDH-3-23052022_signed
List of all members with PAN and complete residential address -23052022
List of all members who joined during the period with PAN and complete residential address -23052022
Amount of deposit accepted from each member -23052022
Form SH-7-28042022-signed
Optional Attachment-(3)-27042022
Optional Attachment-(2)-27042022
Optional Attachment-(1)-27042022
Copy of the resolution for alteration of capital;-27042022
Altered memorandum of assciation;-27042022
Form INC-20A-11122021_signed
-11122021
Form INC-22-21102021_signed
Copies of the utility bills as mentioned above (not older than two months)-20102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102021
CERTIFICATE OF INCORPORATION-20210921