Company Information
CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
898,400
Authorised Capital
1,500,000
Directors
Pallavi Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramachandran Vijaya Sankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeru Salat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nadakkavil Mohammed Mujeebrahman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkateswaran Ramakrishnan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Alex Kuruvilla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajith Balakrishnan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kochukrishnapillai Ravikumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Chamakalakunnumpurathluka Thomas
Director/Designated Partner
over 4 years ago
over 4 years ago
Niranjan Thamme Gopi
Individual Promoter
over 4 years ago
over 4 years ago
Mana Deepa Varikkasseri
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-01032023
List of share holders, debenture holders;-01032023
Optional Attachment-(1)-01032023
Optional Attachment-(2)-01032023
Form MGT-7A-01032023_signed
Form AOC-4-30012023_signed
Optional Attachment-(1)-30012023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023
Form ADT-1-12012023_signed
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Form PAS-3-30112022
Copy of Board or Shareholders? resolution-30112022
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.-30112022
Optional Attachment-(1)-30112022
Complete record of private placement offers and acceptances in Form PAS-5.-30112022
Optional Attachment-(1)-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Form MGT-14-31102022
Form DPT-3-04072022_signed
Optional Attachment-(1)-30062022
Form PAS-3-05052022_signed
Optional Attachment-(1)-05052022
Copy of Board or Shareholders? resolution-05052022
Complete record of private placement offers and acceptances in Form PAS-5.-05052022
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.-05052022
Form INC-22-04042022_signed
