Company Information

CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,731,810
Authorised Capital
15,000,000

Directors

Kuzhupilly Ouseph Varghese
Kuzhupilly Ouseph Varghese
Director/Designated Partner
almost 3 years ago
Padmanabhan Keezhepat
Padmanabhan Keezhepat
Director/Designated Partner
over 4 years ago
Kevin Varghese
Kevin Varghese
Director/Designated Partner
over 4 years ago
Kavitha Varghese
Kavitha Varghese
Director/Designated Partner
over 4 years ago

Documents

Form PAS-3-09112022_signed
Optional Attachment-(1)-09112022
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.-09112022
Optional Attachment-(2)-09112022
Copy of Board or Shareholders? resolution-09112022
Form NDH-3-24102022_signed
Form ADT-1-24102022_signed
List of all members who joined during the period with PAN and complete residential address -24102022
Copy of resolution passed by the company-24102022
Directors report as per section 134(3)-24102022
Copy of written consent given by auditor-24102022
Copy of the intimation sent by company-24102022
List of share holders, debenture holders;-24102022
Amount of deposit accepted from each member -24102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
List of all members with PAN and complete residential address -24102022
Optional Attachment-(1)-24102022
Form DIR-12-24102022_signed
Optional Attachment-(1)-24102022
Form MGT-7-24102022_signed
Form AOC-4-24102022_signed
Form MGT-14-20102022_signed
Form PAS-3-25082022
Form PAS-3-01092022_signed
Copy of Board or Shareholders? resolution-01092022
Copy of Board or Shareholders? resolution-25082022
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.-01092022
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.-25082022
Optional Attachment-(1)-01092022
Optional Attachment-(1)-25082022