Company Information

CIN
Status
Date of Incorporation
11 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aparna Sureshbabu Nair
Aparna Sureshbabu Nair
Director/Designated Partner
almost 4 years ago
Jayakumar Sukumaran
Jayakumar Sukumaran
Director/Designated Partner
almost 4 years ago
Hareendran Nair Harun
Hareendran Nair Harun
Director/Designated Partner
almost 4 years ago
. Arya Sreelakshmi
. Arya Sreelakshmi
Director/Designated Partner
about 4 years ago
Aparnamol Ajayakumar Ushakumari
Aparnamol Ajayakumar Ushakumari
Individual Promoter
about 4 years ago
Anuraj Rajan Pillai
Anuraj Rajan Pillai
Individual Promoter
about 4 years ago
Sandhyakrishnan Vasanthakumari
Sandhyakrishnan Vasanthakumari
Director/Designated Partner
about 4 years ago
Chellappan Gopalakrishnapillai
Chellappan Gopalakrishnapillai
Director/Designated Partner
about 4 years ago
Swaminathanpillai Unnikrishnan
Swaminathanpillai Unnikrishnan
Director/Designated Partner
about 4 years ago
Sivadasan Krishnapillai
Sivadasan Krishnapillai
Director/Designated Partner
about 4 years ago

Documents

Form PAS-3-10122022_signed
Copy of Board or Shareholders? resolution-10122022
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.-10122022
Form NDH-3-02112022_signed
List of all members with PAN and complete residential address -31102022
List of all members who joined during the period with PAN and complete residential address -31102022
Amount of deposit accepted from each member -31102022
Form DPT-3-05072022_signed
Form NDH-3-17062022_signed
Amount of deposit accepted from each member -15062022
List of all members who joined during the period with PAN and complete residential address -15062022
List of all members with PAN and complete residential address -15062022
Form DIR-12-27042022_signed
Declaration by first director-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
Evidence of cessation;-26042022
Notice of resignation;-26042022
Form MR-1-13122021_signed
Form MGT-14-13122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122021
Copy of agreement-13122021
Copy of board resolution-13122021
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13122021
Copy of shareholders resolution-13122021
Optional Attachment-(1)-13122021
Form INC-22-12122021_signed
Copies of the utility bills as mentioned above (not older than two months)-11122021
Copy of board resolution authorizing giving of notice-11122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122021
Optional Attachment-(1)-11122021