Company Information

CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sajeev Soman
Sajeev Soman
Director/Designated Partner
over 2 years ago
Sreerangan Jijendraprasad
Sreerangan Jijendraprasad
Director/Designated Partner
over 2 years ago
Arun Das Narayanadasremeswary
Arun Das Narayanadasremeswary
Director/Designated Partner
over 2 years ago
Satheesan Sukumaran
Satheesan Sukumaran
Director/Designated Partner
over 2 years ago
Asokkumar Soman
Asokkumar Soman
Director/Designated Partner
about 3 years ago
Anil Kumar Vamadevan
Anil Kumar Vamadevan
Director/Designated Partner
about 3 years ago
Krishnan Kutty Jalaja Kumari Ajithkhosh
Krishnan Kutty Jalaja Kumari Ajithkhosh
Director/Designated Partner
over 4 years ago

Documents

Form MGT-14-05012023
Altered memorandum of association-05012023
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Declaration by first director-17112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Declaration by first director-17112022
Form DIR-12-17112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Declaration by first director-17112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Form DIR-12-17112022
Amount of deposit accepted from each member -03112022
List of all members who joined during the period with PAN and complete residential address -03112022
List of all members with PAN and complete residential address -03112022
Form DIR-12-17112022
Form NDH-3-03112022
Form AOC-4-02112022
Form ADT-1-28102022_signed
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Form MGT-14-08102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Form NDH-1-01072022_signed
Amount of deposit accepted from each member-01072022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-01072022