Company Information

CIN
Status
Date of Incorporation
02 May 2017
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,692,010
Authorised Capital
4,000,000

Directors

Edathara Mani Sasi
Edathara Mani Sasi
Director/Designated Partner
over 2 years ago
Greeshma Biju .
Greeshma Biju .
Director/Designated Partner
over 2 years ago
Puthenveedu Manikandan Biju
Puthenveedu Manikandan Biju
Director/Designated Partner
over 2 years ago

Past Directors

Venugopalan Nair Adarsh
Venugopalan Nair Adarsh
Director
over 6 years ago
Kozhikodath Velayudhan Sudhakaran
Kozhikodath Velayudhan Sudhakaran
Director
over 6 years ago
Kadalassery Balan Surjith
Kadalassery Balan Surjith
Director
over 8 years ago

Documents

Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Interest in other entities;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form DPT-3-04062020-signed
Optional Attachment-(1)-04062020
Form DIR-12-12032020-signed
Form NDH-3-19022020_signed
List of all members who joined during the period with PAN and complete residential address -19022020
Optional Attachment-(1)-19022020
Amount of deposit accepted from each member -19022020
List of all members with PAN and complete residential address -19022020
Form PAS-3-11022020_signed
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.-11022020
Copy of Board or Shareholders? resolution-11022020
Form SH-7-10022020-signed
Altered memorandum of assciation;-10022020
Copy of the resolution for alteration of capital;-10022020
Form GNL-2-04022020-signed
Optional Attachment-(3)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Directors report as per section 134(3)-14012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14012020
Form AOC-4-14012020_signed