Company Information

CIN
Status
Date of Incorporation
17 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,705,480
Authorised Capital
10,000,000

Directors

Pulikkal Divakaran
Pulikkal Divakaran
Director/Designated Partner
about 2 years ago
Sunil Kumar Soman Mundayil
Sunil Kumar Soman Mundayil
Director/Designated Partner
over 2 years ago
Nanditha Das Pazherakkal
Nanditha Das Pazherakkal
Director/Designated Partner
almost 4 years ago
Sindhu Kadampottu Palliyalil
Sindhu Kadampottu Palliyalil
Director/Designated Partner
almost 4 years ago
Sheeba Edayada Thodi
Sheeba Edayada Thodi
Director/Designated Partner
almost 4 years ago
Abhishek Kooderi Suresh
Abhishek Kooderi Suresh
Director/Designated Partner
almost 4 years ago
Padmanabhan Korambayil Ramachandran
Padmanabhan Korambayil Ramachandran
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-01032023
Form MGT-7-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Directors report as per section 134(3)-17022023
Form AOC-4-17022023_signed
Amount of deposit accepted from each member -30102022
List of all members who joined during the period with PAN and complete residential address -30102022
List of all members with PAN and complete residential address -30102022
Optional Attachment-(1)-30102022
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.-30102022
Copy of Board or Shareholders? resolution-30102022
Form NDH-3-30102022
Form PAS-3-30102022
Form SH-7-30052022-signed
Form PAS-3-27052022_signed
Form NDH-3-27052022_signed
Altered memorandum of assciation;-27052022
Amount of deposit accepted from each member -27052022
Copy of Board or Shareholders? resolution-27052022
Copy of the resolution for alteration of capital;-27052022
List of all members who joined during the period with PAN and complete residential address -27052022
List of all members with PAN and complete residential address -27052022
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.-27052022
Optional Attachment-(1)-27052022
Optional Attachment-(2)-27052022
Form NDH-3-30042022_signed
Optional Attachment-(1)-30042022
List of all members with PAN and complete residential address -30042022
Amount of deposit accepted from each member -30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022