Company Information

CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,372,180
Authorised Capital
4,000,000

Directors

Paramban Mancheri Baburaj
Paramban Mancheri Baburaj
Director/Designated Partner
over 2 years ago
Eratta Kkalil Dineshan
Eratta Kkalil Dineshan
Director/Designated Partner
over 2 years ago
Anooja Thomas
Anooja Thomas
Director/Designated Partner
over 3 years ago
Manimalatharappel Joseph Thomas
Manimalatharappel Joseph Thomas
Director/Designated Partner
over 4 years ago
Patharamchira Devassia Philip
Patharamchira Devassia Philip
Director/Designated Partner
over 4 years ago
Resna Vibeesh
Resna Vibeesh
Director/Designated Partner
over 4 years ago
. Bindu Suresh
. Bindu Suresh
Director/Designated Partner
over 4 years ago
Ambareesh Ezhuthachan Veedu
Ambareesh Ezhuthachan Veedu
Individual Promoter
over 4 years ago
Mutholikkal Santhosh
Mutholikkal Santhosh
Individual Promoter
over 4 years ago
Thondiyil Ratheesh
Thondiyil Ratheesh
Individual Promoter
over 4 years ago

Documents

Form PAS-3-18012023_signed
Copy of Board or Shareholders? resolution-18012023
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.-18012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Form ADT-1-26122022_signed
Form MGT-7-26122022_signed
List of share holders, debenture holders;-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Copy of resolution passed by the company-19122022
Copy of written consent given by auditor-19122022
Directors report as per section 134(3)-19122022
Optional Attachment-(1)-19122022
Form AOC-4-19122022
Form MGT-14-27102022_signed
Form PAS-3-27102022_signed
Form NDH-3-23102022
List of all members who ceased during the period with PAN and complete residential address -23102022
List of all members who joined during the period with PAN and complete residential address -23102022
List of all members with PAN and complete residential address -23102022
Optional Attachment-(1)-23102022
Amount of deposit accepted from each member -23102022
Copy of Board or Shareholders? resolution-14102022
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.-14102022
Optional Attachment-(1)-14102022
Form DIR-12-01082022_signed
Optional Attachment-(1)-25072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072022
Form DIR-12-13072022_signed
Evidence of cessation;-06072022